General information

Pua As Limited

Type: NZ Limited Company (Ltd)
9429033751276
New Zealand Business Number
1885518
Company Number
Registered
Company Status

Pua As Limited (issued a business number of 9429033751276) was started on 28 Nov 2006. 2 addresses are in use by the company: Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: registered, physical). C/-Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo had been their registered address, until 12 Jul 2012. Pua As Limited used other aliases, namely: Quin Point Holdings Limited from 28 Nov 2006 to 14 Jul 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Elizabeth Rohan Roe and Cgr Trustee Services Limited (Trustees Of The Da & Er Roe Family Trust) (an other) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Keith David Roe,And Charles Roderick Mcgregor(Trustees Of The Wych Hazel Trust) (an other) - located at Taupo. The Businesscheck information was last updated on 24 Mar 2022.

Current address Type Used since
C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 Other (Address For Share Register) 04 Jul 2012
Suite 20, 19 Tamamutu Street, Taupo, 3330 Registered & physical 12 Jul 2012
Directors
Name and Address Role Period
Dean Alan Roe
Taupo, Taupo, 3330
Address used since 09 Jul 2015
Director 28 Nov 2006 - current
Susan Mary Sinton
Acacia Bay, Taupo, 3330
Address used since 09 May 2008
Director 09 May 2008 - 25 Aug 2016
Julia Mareen Anderson
Taihape,
Address used since 06 Nov 2008
Director 10 Apr 2008 - 20 Aug 2009
Addresses
Previous address Type Period
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo, 3330 Registered 10 Nov 2011 - 12 Jul 2012
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo Registered 16 May 2008 - 10 Nov 2011
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo Physical 16 May 2008 - 12 Jul 2012
107 Heu Heu Street, Taupo Physical & registered 28 Nov 2006 - 16 May 2008
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
30 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Elizabeth Rohan Roe And Cgr Trustee Services Limited (trustees Of The Da & Er Roe Family Trust)
Other
Taupo
Taupo
3330
31 Aug 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Keith David Roe,and Charles Roderick Mcgregor(trustees Of The Wych Hazel Trust)
Other
Taupo
3330
21 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Hcl Trustee Services Limited
Shareholder NZBN: 9429035480426
Company Number: 1493389
Entity
28 Nov 2006 - 27 Jun 2010
Julia Mareen Anderson And Hcl Trustee Services Limited Trustees In The Jm Anderson Family Trust
Other
21 May 2008 - 24 Nov 2008
Susan Mary Sinton
Individual
Acacia Bay
Taupo 3330
09 May 2008 - 09 May 2008
Null - Julia Mareen Anderson And Hcl Trustee Services Limited Trustees In The Jm Anderson Family Trust
Other
21 May 2008 - 24 Nov 2008
Null - Susan Mary Sinton And John Charles Hortop
Other
21 May 2008 - 31 Aug 2016
Hcl Trustee Services Limited
Shareholder NZBN: 9429035480426
Company Number: 1493389
Entity
28 Nov 2006 - 27 Jun 2010
Julia Mareen Anderson
Individual
Taihape
09 May 2008 - 09 May 2008
Dean Alan Roe
Individual
Taupo
09 May 2008 - 09 May 2008
Susan Mary Sinton And John Charles Hortop
Other
21 May 2008 - 31 Aug 2016
Location
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