General information

Pukekiwi Investments Limited

Type: NZ Limited Company (Ltd)
9429034599914
New Zealand Business Number
1680092
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Pukekiwi Investments Limited (NZBN 9429034599914) was incorporated on 23 Aug 2005. 2 addresses are currently in use by the company: 248 Whangaparaoa Road, Red Beach, 0932 (type: registered, physical). 111 Young Access, Silverdale, Auckland 0992 had been their physical address, until 02 Mar 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Sandford, Lea Teressa (an individual) located at Red Beach, Auckland postcode 0932,
Sandford, Calvin Barton (an individual) located at Red Beach, Auckland postcode 0932. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sandford, Calvin Barton (an individual) - located at Red Beach, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sandford, Lea Teressa, located at Red Beach, Auckland (an individual). "Investment - financial assets" (business classification K624040) is the category the ABS issued to Pukekiwi Investments Limited. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
248 Whangaparaoa Road, Red Beach, 0932 Registered & physical & service 02 Mar 2012
Contact info
64 9 4266333
Phone (Phone)
Calvinsandford@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Calvin Barton Sandford
Red Beach, Auckland, 0932
Address used since 02 Dec 2011
Director 23 Aug 2005 - current
Addresses
Principal place of activity
248 Whangaparaoa Road , Red Beach , 0932
Previous address Type Period
111 Young Access, Silverdale, Auckland 0992 Physical & registered 19 Jan 2010 - 02 Mar 2012
111 Young Access, Silverdale, Auckland, New Zealand Registered & physical 14 Feb 2008 - 19 Jan 2010
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 23 Aug 2005 - 14 Feb 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sandford, Lea Teressa
Individual
Red Beach
Auckland
0932
23 Aug 2005 - current
Sandford, Calvin Barton
Individual
Red Beach
Auckland
0932
23 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sandford, Calvin Barton
Individual
Red Beach
Auckland
0932
23 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sandford, Lea Teressa
Individual
Red Beach
Auckland
0932
23 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 7 Limited
Shareholder NZBN: 9429034788882
Company Number: 1629578
Entity
23 Aug 2005 - 27 Jun 2010
Cornwall Trustees 7 Limited
Shareholder NZBN: 9429034788882
Company Number: 1629578
Entity
23 Aug 2005 - 27 Jun 2010
Location
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