Pugmarks Limited
Type: NZ Limited Company (Ltd)Pugmarks Limited (issued a business number of 9429033193168) was started on 14 Aug 2007. 5 addresess are in use by the company: 140 Cook Street, Cockle Bay, Auckland, 2014 (type: registered, physical). 2/206,Buckland Beach Road,, Buckland Beach,, Auckland 2010. had been their registered address, up until 25 Nov 2014. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 340 shares (34 per cent of shares), namely:
Buena Vista Enterprises Limited (an entity) located at Whitford postcode 2571. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 510 shares); it includes
Dogra, Steven Prabhat Chand (a director) - located at Cockle Bay, Auckland. The third group of shareholders, share allocation (50 shares, 5%) belongs to 2 entities, namely:
Sobti, Sameer, located at Epsom, Auckland (an individual),
Sobti, Sameer, located at Epsom, Auckland (a director). "Child care service" (business classification Q871010) is the classification the Australian Bureau of Statistics issued Pugmarks Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 140 Cook Street, Cockle Bay, Auckland, 2014 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Nov 2014 |
| 140 Cook Street, Cockle Bay, Auckland, 2014 | Registered & physical & service | 25 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Prabhat Chand Dogra
Cockle Bay, Auckland, 2014
Address used since 17 Nov 2014 |
Director | 14 Aug 2007 - current |
|
Manwinder Gill
Bucklands Beach, Auckland, 2012
Address used since 17 Jul 2020 |
Director | 17 Jul 2020 - current |
|
Sameer Sobti
Epsom, Auckland, 1023
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - 04 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 2/206,buckland Beach Road,, Buckland Beach,, Auckland 2010. | Registered | 29 Oct 2007 - 25 Nov 2014 |
| 2/206, Bucklands Beach Rd.,, Bucklands Beach, Auckland 1704, | Physical | 29 Oct 2007 - 25 Nov 2014 |
| !/362 Bucklands Beach Road,, Bucklands Beach, Auckland 1704,, New Zealand. | Physical | 14 Aug 2007 - 29 Oct 2007 |
| 1/362 Bucklands Beach Rd.,, Bucklands Beach, Auckland 1704,, New Zealand | Registered | 14 Aug 2007 - 29 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buena Vista Enterprises Limited Shareholder NZBN: 9429048750219 Entity (NZ Limited Company) |
Whitford 2571 |
05 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dogra, Steven Prabhat Chand Director |
Cockle Bay Auckland 2014 |
26 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sobti, Sameer Individual |
Epsom Auckland 1023 |
07 Sep 2020 - current |
|
Sobti, Sameer Director |
Epsom Auckland 1023 |
07 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Manwinder Director |
Bucklands Beach Auckland 2012 |
07 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dogra, Steven-prabhat Chand Individual |
Cockle Bay Auckland 2014 |
14 Aug 2007 - 26 Aug 2019 |
 |
Impressions Waikato Limited 140 Cook Street |
|
Expression (nz) Limited 140 Cook Street |
|
Apple Childcare Limited 140 Cook Street |
|
Dogra Holdings Limited 140 Cook Street |
|
D & W Coleman Limited 6 Minerva Terrace |
|
Oscare Limited 10b Minerva Terrace |
|
Impressions Waikato Limited 140 Cook Street |
|
Learn En Play Limited 39c Abercrombie Street |
|
Magic Moments Learning Centre Limited 53 Trelawn Place |
|
Happyhearts Limited 17 Cockle Bay Road |
|
Nestlings In-home Childcare Limited 8 Andrew Road |
|
Ka Pai Kids Riverhills B & A School Limited 141 Botany Road |