General information
Conveyancing Shop Pukekohe Limited
Type: NZ Limited Company (Ltd)9429033372716
New Zealand Business Number
1946784
Company Number
Registered
Company Status
Conveyancing Shop Pukekohe Limited (issued an NZ business identifier of 9429033372716) was incorporated on 23 May 2007. 3 addresses are currently in use by the company: 2 King Street, Pukekohe, Auckland, 2120 (type: registered, physical). Level 1, 101 Main Highway, Ellerslie, Auckland had been their physical address, up to 25 Aug 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Conveyancing Shop Lawyers Limited (an entity) located at Flat Bush, Auckland postcode 2013. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 711 Mt Albert Road, Royal Oak, Auckland, 1023 | Other (Address for Records) | 10 Mar 2017 |
| 2 King Street, Pukekohe, Auckland, 2120 | Registered & physical & service | 25 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sirpa Bronwen Gunn
Pukekohe, Pukekohe, 2120
Address used since 10 Mar 2017 |
Director | 23 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 101 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 01 May 2020 - 25 Aug 2020 |
| 711 Mt Albert Road, Royal Oak, Auckland, 1023 | Registered & physical | 20 Mar 2017 - 01 May 2020 |
| 123 Manukau Rd, Epsom | Registered & physical | 23 May 2007 - 20 Mar 2017 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Conveyancing Shop Lawyers Limited Shareholder NZBN: 9429033641874 Entity (NZ Limited Company) |
Flat Bush Auckland 2013 |
01 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, Sirpa Bronwen Individual |
Epsom |
23 May 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Conveyancing Shop Lawyers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1903252 |
| Country of origin | NZ |
| Address |
711 Mt Albert Road Royal Oak Auckland 1023 |
Location
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