General information
Puhoi Farms Limited
Type: NZ Limited Company (Ltd)9429036817580
New Zealand Business Number
1153708
Company Number
Registered
Company Status
Puhoi Farms Limited (issued an NZ business identifier of 9429036817580) was incorporated on 03 Aug 2001. 2 addresses are currently in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 02 May 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Thesing, Kinsa Lena (an individual) located at Lynfield, Auckland postcode 1042. Our data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 02 May 2019 |
| 3 Godwit Place, Lynfield, Auckland, 1042 | Physical & service | 02 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kinsa Lena Thesing
Lynfield, Auckland, 1042
Address used since 12 Aug 2016 |
Director | 03 Aug 2001 - current |
|
Paul Norman Dawson
Orewa, Auckland, 0931
Address used since 24 Sep 2011 |
Director | 03 Aug 2001 - 03 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical | 02 Nov 2015 - 02 May 2019 |
| 1104 / 30 Beach Rd, Auckland Central, Auckland, 1010 | Physical | 03 Oct 2011 - 02 Nov 2015 |
| 1135 Ahuroa Rd, Rd 1, Warkworth | Physical | 14 Aug 2003 - 03 Oct 2011 |
| 3 Godwit Place, Lynfield, Auckland, 1042 | Registered | 03 Aug 2001 - 02 May 2019 |
| 3 Godwit Place, Lynfield, Auckland | Physical | 03 Aug 2001 - 14 Aug 2003 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thesing, Kinsa Lena Individual |
Lynfield Auckland 1042 |
03 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Paul Norman Individual |
Orewa Auckland 0931 |
03 Aug 2001 - 04 Sep 2014 |
Location
Companies nearby
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Mundal Limited Flat 1, 66 Glenmall Place |
|
Kids Club At Freyberg Limited Flat 1, 66 Glenmall Place |
|
Jessica Pronk Financial Services Limited Flat 1, 66 Glenmall Place |
|
Keatley Investments Limited Flat 1, 66 Glenmall Place |
|
NZ Enviro Limited Flat 1, 66 Glenmall Place |
|
Tong And Wong Trustees Limited Flat 1, 66 Glenmall Place |