Pukekohe Direct Limited (issued a New Zealand Business Number of 9429031078313) was incorporated on 02 Jun 2011. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, Bdo Tower, 120 Albert Street, Auckland had been their physical address, up to 19 Dec 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tcs Leases Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued to Pukekohe Direct Limited. The Businesscheck data was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
Allen Dale Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 02 Jun 2011 - 20 Apr 2020 |
Craig John Ireland
Orewa, Orewa, 0931
Address used since 28 Jun 2013 |
Director | 02 Jun 2011 - 01 Mar 2016 |
Previous address | Type | Period |
---|---|---|
Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 | Physical & registered | 07 Oct 2015 - 19 Dec 2016 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 07 Oct 2015 |
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 02 Jun 2011 - 16 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Tcs Leases Limited Shareholder NZBN: 9429041673799 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
14 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Court, Allen Dale Individual |
Schnapper Rock Auckland 0632 |
02 Jun 2011 - 14 Apr 2015 |
Allen Dale Court Director |
Schnapper Rock Auckland 0632 |
02 Jun 2011 - 14 Apr 2015 |
Craig John Ireland Director |
Orewa Orewa 0931 |
02 Jun 2011 - 14 Apr 2015 |
Ireland, Craig John Individual |
Orewa Orewa 0931 |
02 Jun 2011 - 14 Apr 2015 |
Effective Date | 21 Jul 1991 |
Name | Tcs Leases Limited |
Type | Ltd |
Ultimate Holding Company Number | 5649990 |
Country of origin | NZ |
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