General information
Puhoi Pantry Limited
Type: NZ Limited Company (Ltd)9429037758684
New Zealand Business Number
925954
Company Number
Registered
Company Status
Puhoi Pantry Limited (issued an NZBN of 9429037758684) was launched on 13 Oct 1998. 1 address is currently in use by the company: 257 Amriens Rd, Taupaki, Auckland, 0872 (type: registered, physical). 3167 South Head Rd, Helensville Rd1, Auckland had been their registered address, until 04 Apr 2016. Puhoi Pantry Limited used other aliases, namely: Aotearoa Water Company Limited from 13 Oct 1998 to 22 Dec 1998. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Deana Weston (an individual) located at Rd 2, Henderson postcode 0782. The Businesscheck data was last updated on 03 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 257 Amriens Rd, Taupaki, Auckland, 0872 | Registered & physical | 04 Apr 2016 |
Contact info
64 09948 0191
Phone (Phone)
Westfork@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deana Weston
Taupaki, Auckland, 0782
Address used since 23 Mar 2016 |
Director | 09 Apr 2001 - current |
|
Geoffrey Weston
Taupaki, Auckland, 0872
Address used since 23 Mar 2016 |
Director | 09 Apr 2001 - current |
|
Keith Howard Pittman
R D 2, Henderson, Auckland,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 09 Apr 2001 |
|
Alistair Craig
Balmoral,
Address used since 13 Oct 1998 |
Director | 13 Oct 1998 - 09 Aug 1999 |
Addresses
Principal place of activity
| 257 Amriens Rd , Taupaki , Auckland , 0872 |
| Previous address | Type | Period |
|---|---|---|
| 3167 South Head Rd, Helensville Rd1, Auckland, 0874 | Registered & physical | 01 Apr 2015 - 04 Apr 2016 |
| 3167 South Head Rd, South Head Helensville, Auckland, 0874 | Registered | 31 Mar 2015 - 01 Apr 2015 |
| 3167 South Head Rd, South Head Helensville, Auckland, 0871 | Registered | 19 Mar 2013 - 31 Mar 2015 |
| 3167 South Head Rd, South Head Helensville, Auckland, 0871 | Physical | 19 Mar 2013 - 01 Apr 2015 |
| 92 Bethells Rd, Waitakere, Auckland, 0781 | Registered | 14 Apr 2011 - 19 Mar 2013 |
| 92 Bethells Rd, Waitaker, Auckland, 0781 | Registered | 11 Apr 2011 - 14 Apr 2011 |
| 92 Bethells Rd, Waitakere, Auckland, 0781 | Physical | 11 Apr 2011 - 19 Mar 2013 |
| 92 Bethells Rd, Rd2 Henderson, Auckland 7081 | Registered | 11 Apr 2007 - 11 Apr 2011 |
| 92 Bethells Road, Rd 2, Henderson, Auckland | Registered | 29 May 2002 - 11 Apr 2007 |
| 92 Bethells Rd, R D 2, Henderson, Auckland | Physical | 28 May 2001 - 11 Apr 2011 |
| 2 Crummer Road, Ponsonby, Auckland | Physical | 28 May 2001 - 28 May 2001 |
| 2 Crummer Road, Ponsonby, Auckland | Registered | 12 Apr 2000 - 29 May 2002 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Deana Weston Individual |
Rd 2 Henderson 0782 |
13 Oct 1998 - current |
Location
Companies nearby
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Gallwey Trustee Limited 272 Amreins Road |
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Te-ope Farm Limited 229 Amreins Road |
|
Topline Entertainment Limited 63 Taupaki Road |
|
Saskatoon Holdings Limited 63 Taupaki Road |
|
Taupaki Building Co Limited 80 Taupaki Road |
|
Drum Limited 90 Taupaki Road |