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General information

Pupuke Preschools Limited

Type: NZ Limited Company (Ltd)
9429033982069
New Zealand Business Number
1844039
Company Number
Registered
Company Status

Pupuke Preschools Limited (issued an NZ business number of 9429033982069) was incorporated on 25 Jul 2006. 2 addresses are currently in use by the company: 495A Riddell Road, Glendowie, Auckland, 1071 (type: physical, registered). 519 Riddell Road, Glendowie, Auckland had been their physical address, up to 20 Sep 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98% of shares), namely:
Crighton, Peter Samuel (an individual) located at Glendowie, Auckland postcode 1071,
Roberts, Rebecca Lynne (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Crighton, Carol Anne (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Crighton, Peter Samuel (an individual) - located at Glendowie, Auckland. Moving on to the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Crighton, Carol Anne, located at Glendowie, Auckland (an individual). The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
495a Riddell Road, Glendowie, Auckland, 1071 Physical & registered & service 20 Sep 2013
Last updated:
Directors
Name and Address Role Period
Peter Samuel Crighton
Glendowie, Auckland, 1071
Address used since 12 Sep 2013
Director 25 Jul 2006 - current
Carol Anne Crighton
Glendowie, Auckland, 1071
Address used since 12 Sep 2013
Director 25 Jul 2006 - current
Addresses
Previous address Type Period
519 Riddell Road, Glendowie, Auckland, 1071 Physical & registered 03 Oct 2011 - 20 Sep 2013
633 Whitford Road, Rd1, Howick 2571 Registered & physical 24 Sep 2008 - 03 Oct 2011
633 Whitford Road, Rd 1, Howick, Auckland Registered & physical 25 Jul 2006 - 24 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Crighton, Peter Samuel
Individual 		Glendowie
Auckland
1071 		25 Jul 2006 - current
Roberts, Rebecca Lynne
Individual 		Saint Marys Bay
Auckland
1011 		25 Nov 2022 - current
Crighton, Carol Anne
Individual 		Glendowie
Auckland
1071 		25 Jul 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Crighton, Peter Samuel
Individual 		Glendowie
Auckland
1071 		25 Jul 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Crighton, Carol Anne
Individual 		Glendowie
Auckland
1071 		25 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Sandlant, Anthony Clive
Individual 		Kohimarama
Auckland
1071 		12 Oct 2009 - 25 Nov 2022
Location
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