General information
Pukeko Signs And Graphics Limited
Type: NZ Limited Company (Ltd)9429036656127
New Zealand Business Number
1183384
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
082410228
GST Number
Pukeko Signs and Graphics Limited (NZBN 9429036656127) was launched on 14 Jan 2002. 4 addresses are in use by the company: Unit E, 102 Ostend Road, Ostend, Waiheke Island, 1081 (type: delivery, postal). 102E Ostend Road, Ostend, Waiheke Island had been their physical address, until 17 Apr 2012. Pukeko Signs and Graphics Limited used other aliases, namely: Totally Waiheke Limited from 14 Jan 2002 to 19 Sep 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Velvin, Stuart Graham (an individual) located at Oneroa, Waiheke Island postcode 1081. The Businesscheck data was last updated on 26 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 102e Ostend Road, Ostend, Waiheke Island, 1081 | Physical & registered & service | 17 Apr 2012 |
| Unit E, 102 Ostend Road, Ostend, Waiheke Island, 1081 | Delivery | 04 Apr 2019 |
| P O Box 30, Waiheke Island, Auckland, 1081 | Postal | 04 Apr 2019 |
Contact info
Stu@pukeko.co.nz
Email
www.pukeko.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Graham Velvin
Oneroa, Waiheke Island, 1081
Address used since 17 Sep 2018
Surfdale, Waiheke Island, 1081
Address used since 01 Apr 2011 |
Director | 14 Jan 2002 - current |
|
Bridget Laura Velvin
Surfdale, Waiheke Island, 1081
Address used since 01 Apr 2011 |
Director | 22 Mar 2003 - 17 Sep 2018 |
|
Bridget Laura Pope
Sandy Bay, Waiheke Island, Auckland,
Address used since 14 Jan 2002 |
Director | 14 Jan 2002 - 22 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 102e Ostend Road, Ostend, Waiheke Island | Physical & registered | 23 Mar 2010 - 17 Apr 2012 |
| 102 Ostend Road, Ostend, Waiheke Island, Auckland 1240 | Registered & physical | 30 Mar 2004 - 23 Mar 2010 |
| 102 Ostend Road, Ostend, Waiheke Island | Physical | 28 Mar 2003 - 30 Mar 2004 |
| 103 Great Barrier Road, Sandy Bay, Waiheke Island | Registered | 28 Mar 2003 - 30 Mar 2004 |
| 50 Hauraki Road, Sandy Bay, Waiheke Island, Auckland | Physical & registered | 14 Jan 2002 - 28 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Velvin, Stuart Graham Individual |
Oneroa Waiheke Island 1081 |
23 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Velvin, Bridget Laura Individual |
Surfdale Waiheke Island 1081 |
23 Mar 2004 - 17 Sep 2018 |
Location
Companies nearby
 |
Palm Crest Limited 102 Ostend Road |
|
Z7 Holdings Limited 102 Ostend Road |
|
Palm Crest (2003) Limited 102 Ostend Road |
|
Waiheke Recyclers Limited 102 Ostend Road |
|
New Generation Interiors Limited 102a Ostend Road |
|
The Glassman Waiheke Island Limited 16 Sea View Road |