businesscheck.co.nz / a-z index / p / pu / puk / puke
General information

Pukehema Investments Limited

Type: NZ Limited Company (Ltd)
9429033417165
New Zealand Business Number
1939215
Company Number
Registered
Company Status

Pukehema Investments Limited (NZBN 9429033417165) was started on 10 May 2007. 4 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). C/-Lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland 1010 had been their physical address, up to 28 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Hema, Andy Wi (an individual) located at Turangi, Turangi postcode 3334. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Puketapu, Thelma Margaret (an individual) - located at Turangi, Turangi. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 28 May 2012
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 24 May 2023
Last updated:
Directors
Name and Address Role Period
Thelma Margaret Puketapu
Turangi, 3334
Address used since 07 Jun 2016
Director 10 May 2007 - current
Andy Wi Hema
Turangi, 3334
Address used since 07 Jun 2016
Director 10 May 2007 - current
Addresses
Previous address Type Period
C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland 1010 Physical & registered 02 Nov 2009 - 28 May 2012
C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Physical & registered 10 May 2007 - 02 Nov 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hema, Andy Wi
Individual 		Turangi
Turangi
3334 		10 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Puketapu, Thelma Margaret
Individual 		Turangi
Turangi
3334 		10 May 2007 - current
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street