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 5 entities and holds 500 shares (50 per cent of shares), namely:
Barson, Chantelle Grace (an individual) located at Botany Downs, Auckland postcode 2010,
Bratton, Peter John (an individual) located at Waihi, Waihi postcode 3610,
Ruijne, Brent Karl (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Ruijne, Gavin Wessel (an individual) - located at East Tamaki, Auckland,
Ruijne, Wessel (an individual) - located at Howick, Auckland. The Businesscheck database was updated on 17 Apr 2024.
| 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 |
|---|---|---|
|
Wessel Ruijne
Howick, Auckland, 2010
Address used since 15 Jun 2016 |
Director | 20 Dec 2006 - current |
|
Gavin Wessel Ruijne
East Tamaki, Auckland, 2013
Address used since 20 Feb 2017 |
Director | 20 Dec 2006 - current |
|
Navin Chhotu Hira
Royal Heights, Auckland,
Address used since 02 Feb 2006 |
Director | 02 Feb 2006 - 20 Dec 2006 |
|
Stephen Arden Swainston
Ramarama,
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 |
|---|---|---|
|
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, Gavin Wessel Individual |
East Tamaki Auckland 2013 |
21 Dec 2006 - current |
|
Ruijne, Wessel Individual |
Howick Auckland |
21 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruijne, Gavin Wessel Individual |
East Tamaki Auckland 2013 |
21 Dec 2006 - current |
|
Ruijne, Wessel Individual |
Howick Auckland |
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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