General information
Spudco Pukekawa Limited
Type: NZ Limited Company (Ltd)9429036605583
New Zealand Business Number
1192144
Company Number
Registered
Company Status
Spudco Pukekawa Limited (NZBN 9429036605583) was registered on 25 Feb 2002. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their physical address, until 12 May 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Master & Sons Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. The Businesscheck data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 12 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Narandrabhai Master
Rd 1, Bombay, 2675
Address used since 02 May 2014 |
Director | 25 Feb 2002 - current |
|
Mahesh Master
Rd 1, Bombay, 2675
Address used since 11 Sep 2022 |
Director | 11 Sep 2022 - current |
|
Pravinkumar Master
Rd 1, Bombay, 2675
Address used since 02 May 2014 |
Director | 25 Feb 2002 - 11 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 13 May 2013 - 12 May 2014 |
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 09 May 2012 - 13 May 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 11 May 2010 - 09 May 2012 |
| 17 Hall Street, Pukekohe | Registered & physical | 27 May 2004 - 11 May 2010 |
| 11 Hall Street, Pukekohe | Registered & physical | 25 Feb 2002 - 27 May 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Master & Sons Limited Shareholder NZBN: 9429040710044 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
25 Feb 2002 - current |
Ultimate Holding Company
| Effective Date | 04 Mar 2020 |
| Name | Master & Sons Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 53967 |
| Country of origin | NZ |
| Address |
Level 2, 1 Wesley Street Pukekohe 2120 |
Location
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