General information

Pukehou Consulting Limited

Type: NZ Limited Company (Ltd)
9429033146065
New Zealand Business Number
1983270
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98044965
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Pukehou Consulting Limited (issued an NZ business identifier of 9429033146065) was registered on 06 Sep 2007. 5 addresess are currently in use by the company: 98A Shields Street, Clyde, 9330 (type: physical, service). 34 Albert Drive, Clyde had been their physical address, up until 07 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Stevens, Simon Robert (an individual) located at Clyde postcode 9330. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Stevens, Maria Michelle (an individual) - located at Clyde. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Pukehou Consulting Limited. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
Po Box 459, Alexandra, Alexandra, 9340 Postal 09 Apr 2019
98a Shields Street, Clyde, 9330 Registered 14 Apr 2021
98a Shields Street, Clyde, 9330 Office & delivery 29 Apr 2021
98a Shields Street, Clyde, 9330 Physical & service 07 May 2021
Contact info
64 21 721811
Phone (Phone)
michelle@pukehou.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon Robert Stevens
Clyde, 9330
Address used since 06 Apr 2021
Clyde, 9330
Address used since 20 Apr 2020
Clyde, 9330
Address used since 05 Apr 2018
Huntington, Hamilton, 3210
Address used since 30 May 2014
Director 06 Sep 2007 - current
Maria Michelle Stevens
Clyde, 9330
Address used since 06 Apr 2021
Clyde, 9330
Address used since 20 Apr 2020
Clyde, 9330
Address used since 05 Apr 2018
Huntington, Hamilton, 3210
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Addresses
Other active addresses
Type Used since
98a Shields Street, Clyde, 9330 Physical & service 07 May 2021
Principal place of activity
98a Shields Street , Clyde , 9330
Previous address Type Period
34 Albert Drive, Clyde, 9330 Physical 29 Apr 2020 - 07 May 2021
34 Albert Drive, Clyde, 9330 Registered 29 Apr 2020 - 14 Apr 2021
7 Albert Drive, Clyde, 9330 Registered & physical 13 Apr 2018 - 29 Apr 2020
1 Somerton Drive, Huntington, Hamilton, 3210 Registered & physical 11 Jun 2014 - 13 Apr 2018
6 Kitchener Street, Claudelands, Hamilton Physical & registered 14 Sep 2007 - 11 Jun 2014
4 Kitchener Street, Claudelands, Hamilton Physical & registered 06 Sep 2007 - 14 Sep 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stevens, Simon Robert
Individual
Clyde
9330
06 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stevens, Maria Michelle
Individual
Clyde
9330
03 Oct 2015 - current
Location
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