Puke Investments Limited
Type: NZ Limited Company (Ltd)Puke Investments Limited (issued an NZBN of 9429034321218) was started on 02 Feb 2006. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 130 Main Highway, Ellerslie, Auckland had been their physical address, up until 18 Oct 2010. Puke Investments Limited used other aliases, namely: Cold Fusion Limited from 02 Feb 2006 to 20 Dec 2006. 1000 shares are allocated to 7 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Ruijne, Gavin Wessel (an individual) located at East Tamaki, Auckland postcode 2013,
Ruijne, Wessel (an individual) located at Rd 1, Pukekawa postcode 2696. As far as the second group is concerned, a total of 5 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Ruijne, Gavin Wessel (an individual) - located at East Tamaki, Auckland,
Barson, Chantelle Grace (an individual) - located at Botany Downs, Auckland,
Bratton, Peter John (an individual) - located at Waihi, Waihi. The Businesscheck database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered | 18 Oct 2010 |
| Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 | Physical & service | 18 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Wessel Ruijne
East Tamaki, Auckland, 2013
Address used since 20 Feb 2017 |
Director | 20 Dec 2006 - current |
|
Wessel Ruijne
Rd 1, Pukekawa, 2696
Address used since 06 Jun 2024
Howick, Auckland, 2010
Address used since 15 Jun 2016 |
Director | 20 Dec 2006 - current |
|
Stephen Arden Swainston
Ramarama,
Address used since 02 Feb 2006 |
Director | 02 Feb 2006 - 20 Dec 2006 |
|
Navin Chhotu Hira
Royal Heights, Auckland,
Address used since 02 Feb 2006 |
Director | 02 Feb 2006 - 20 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| 130 Main Highway, Ellerslie, Auckland | Physical & registered | 02 Feb 2006 - 18 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruijne, Gavin Wessel Individual |
East Tamaki Auckland 2013 |
21 Dec 2006 - current |
|
Ruijne, Wessel Individual |
Rd 1 Pukekawa 2696 |
21 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruijne, Gavin Wessel Individual |
East Tamaki Auckland 2013 |
21 Dec 2006 - current |
|
Barson, Chantelle Grace Individual |
Botany Downs Auckland 2010 |
02 Nov 2022 - current |
|
Bratton, Peter John Individual |
Waihi Waihi 3610 |
16 Jul 2014 - current |
|
Ruijne, Brent Karl Individual |
Onehunga Auckland 1061 |
14 Jun 2011 - current |
|
Ruijne, Wessel Individual |
Rd 1 Pukekawa 2696 |
21 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruijne-robertson, Joy Wynne Individual |
Howick Auckland |
21 Dec 2006 - 14 Jun 2011 |
|
Nitrate Holdings Limited Shareholder NZBN: 9429038210174 Company Number: 832274 Entity |
02 Feb 2006 - 27 Jun 2010 | |
|
Ruijne-robertson, Joy Wynne Individual |
Howick Auckland |
21 Dec 2006 - 14 Jun 2011 |
|
Ruijne, Chantelle Grace Individual |
Botany Downs Auckland 2010 |
14 Jun 2011 - 02 Nov 2022 |
|
D.g. Trustee Co (2010) Limited Shareholder NZBN: 9429031881937 Company Number: 2329225 Entity |
14 Jun 2011 - 09 Jul 2014 | |
|
Ruijne, Chantelle Grace Individual |
Howick Auckland |
14 Jun 2007 - 30 Jun 2009 |
|
D.g. Trustee Co (2010) Limited Shareholder NZBN: 9429031881937 Company Number: 2329225 Entity |
14 Jun 2011 - 09 Jul 2014 | |
|
Nitrate Holdings Limited Shareholder NZBN: 9429038210174 Company Number: 832274 Entity |
02 Feb 2006 - 27 Jun 2010 |
 |
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