Group 43 Limited
Type: NZ Limited Company (Ltd)Group 43 Limited (issued an NZ business number of 9429035672661) was registered on 12 Nov 2003. 5 addresess are currently in use by the company: Building 3, 106 Bush Road, Rosedale, Auckland, 0632 (type: postal, office). Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland had been their registered address, until 13 Oct 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Punshon, Judith (an individual) located at Rd4, Albany, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Punshon, Edward Eric (an individual) - located at Rd4, Albany, Auckland. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Punshon, Jonathan, located at Rd4, Albany, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Group 43 Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 3, 106 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 13 Oct 2014 |
| Building 3, 106 Bush Road, Rosedale, Auckland, 0632 | Postal & office & delivery | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Eric Punshon
Rd 4, Albany, 0794
Address used since 21 Sep 2009 |
Director | 12 Nov 2003 - current |
|
Judith Punshon
Rd 4, Albany, 0794
Address used since 21 Sep 2009 |
Director | 12 Nov 2003 - current |
|
Jonathan Ward Punshon
Auckland, 0794
Address used since 07 Oct 2022 |
Director | 07 Oct 2022 - current |
| Building 3, 106 Bush Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland | Registered & physical | 12 Nov 2003 - 13 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Punshon, Judith Individual |
Rd4 Albany, Auckland |
12 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Punshon, Edward Eric Individual |
Rd4 Albany, Auckland |
12 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Punshon, Jonathan Individual |
Rd4 Albany, Auckland |
12 Nov 2003 - current |
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