General information

Pukeroa Management Limited

Type: NZ Limited Company (Ltd)
9429036786787
New Zealand Business Number
1159215
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Pukeroa Management Limited (New Zealand Business Number 9429036786787) was launched on 30 Aug 2001. 5 addresess are currently in use by the company: 6 Admirals Court Drive, Greenhithe, Auckland, 0632 (type: postal, office). 97-101 Hobson Street, Auckland, New Zealand had been their registered address, up until 26 Sep 2003. Pukeroa Management Limited used more names, namely: Pukeroa Station Limited from 30 Aug 2001 to 08 Oct 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Easson, Mark Anthony (an individual) located at Greenhithe, Auckland postcode 0632. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Pukeroa Management Limited. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical & service 26 Sep 2003
6 Admirals Court Drive, Greenhithe, Auckland, 0632 Postal & office & delivery 13 May 2020
Contact info
64 21 747401
Phone (Phone)
eassonmark@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Anthony Easson
Greenhithe, Auckland, 0632
Address used since 13 May 2020
Director 30 Aug 2001 - current
Mark Easson
Greenhithe, North Shore, 0632
Address used since 14 Mar 2016
Greenhithe, North Shore, 0632
Address used since 15 Mar 2018
Director 30 Aug 2001 - current
Jennifer Marie Navot
Greenhithe, Auckland 0632, 0632
Address used since 13 May 2020
Greenhithe, North Shore, 0632, 0632
Address used since 14 Mar 2016
Greenhithe, North Shore, 0632, 0632
Address used since 15 Mar 2018
Director 15 Jun 2010 - 24 Apr 2023
Christine Mary Mcclintock
Unsworth Heights, Auckland,
Address used since 17 Apr 2002
Director 17 Apr 2002 - 11 Sep 2002
Addresses
Principal place of activity
6 Admirals Court Drive , Greenhithe , Auckland , 0632
Previous address Type Period
97-101 Hobson Street, Auckland, New Zealand Registered & physical 21 Nov 2002 - 26 Sep 2003
140 Greenhithe Road, Greenhithe, Auckland Physical & registered 30 Aug 2001 - 21 Nov 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Easson, Mark Anthony
Individual
Greenhithe
Auckland
0632
30 Aug 2001 - current
Location
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