General information
Pukeko (nz) Limited
Type: NZ Limited Company (Ltd)9429034796047
New Zealand Business Number
1628413
Company Number
Registered
Company Status
Pukeko (Nz) Limited (NZBN 9429034796047) was incorporated on 22 Jun 2005. 3 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). 20B Rawhitiroa Road, Kohimarama, Auckland had been their registered address, up to 17 Oct 2013. 300 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 300 shares (100% of shares), namely:
Evans Bailey Trustees 2022 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Evans, Steven Alan (an individual) located at Hamilton Lake, Hamilton postcode 3204. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical | 17 Oct 2013 |
| S A Evans., 170 Collingwood Street, Hamilton, 3204 | Registered | 17 Oct 2013 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 17 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Alan Evans
Hamilton Lake, Hamilton, 3204
Address used since 09 Nov 2022
Hamilton Lake, Hamilton, 3204
Address used since 23 Mar 2011 |
Director | 22 Jun 2005 - current |
|
Simon William Cowles
Kohimarama, Auckland, 1071
Address used since 28 Aug 2006 |
Director | 22 Jun 2005 - 12 Jul 2013 |
|
Samuel Michael William Bassett
Remuera, Auckland,
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - 23 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20b Rawhitiroa Road, Kohimarama, Auckland, 1071 | Registered & physical | 31 Mar 2011 - 17 Oct 2013 |
| 20b Rawhitiroa Road, Kohimarama, Auckland | Physical & registered | 05 Sep 2006 - 31 Mar 2011 |
| 806/1 Hobson Street, Auckland | Physical & registered | 05 May 2006 - 05 Sep 2006 |
| C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 05 Oct 2005 - 05 May 2006 |
| Level 6, 369 Queen Street, Auckland | Registered & physical | 22 Jun 2005 - 05 Oct 2005 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans Bailey Trustees 2022 Limited Shareholder NZBN: 9429050671090 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
09 Nov 2022 - current |
|
Evans, Steven Alan Individual |
Hamilton Lake Hamilton 3204 |
22 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Evans Individual |
Hamilton Lake Hamilton 3204 |
08 Nov 2022 - 09 Nov 2022 |
|
Cowles, Simon William Individual |
Kohimarama Auckland 1071 |
22 Jun 2005 - 01 Apr 2014 |
|
Evans, Steven Alan Director |
Hamilton Lake Hamilton 3204 |
09 Oct 2013 - 19 Mar 2014 |
|
Cochrane, James Colin Gordon Individual |
Hamilton Lake Hamilton 3204 |
22 Jun 2005 - 08 Nov 2022 |
|
Keegan, Arthur James Individual |
Kohimarama Auckland |
22 Jun 2005 - 01 Apr 2014 |
|
Cowles, Linda Amy Individual |
Kohimarama Auckland 1071 |
22 Jun 2005 - 01 Apr 2014 |
|
Mayne Projects Limited Shareholder NZBN: 9429034842836 Company Number: 1619004 Entity |
10 Aug 2005 - 09 Oct 2013 | |
|
Mayne Projects Limited Shareholder NZBN: 9429034842836 Company Number: 1619004 Entity |
10 Aug 2005 - 09 Oct 2013 |
Location
Companies nearby
 |
Evans Enterprises Limited S A Evans |
|
Jazzraptors Limited 170 Collingwood Street |
|
Community Living Limited 180 Collingwood Street |
|
Community Living Trust 180 Collingwood Street |
|
Lascelles And Associates Limited 174 Collingwood Street |
|
Wintec Student Residence Trust 181 Collingwood Street |