Punaha Limited
Type: NZ Limited Company (Ltd)Punaha Limited (issued an NZ business identifier of 9429041304310) was started on 30 Jun 2014. 2 addresses are currently in use by the company: 47 Oaklea Lane, Rd 3, Hamilton, 3283 (type: physical, service). 108 Devine Road, Rd 3, Hamilton had been their physical address, up to 14 Dec 2016. Punaha Limited used other aliases, namely: Floaq Limited from 13 Jun 2014 to 16 Aug 2018. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Z Management Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 4 shareholders hold 33% of all shares (33 shares); it includes
Caesar, David Charles (an individual) - located at Leamington, Cambridge,
Catchpole, Annalise Kate (an individual) - located at Rd 1, Hamilton,
Caesar, Heidi Challea (an individual) - located at Cambridge. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Millen, Karl Richard, located at Rd 3, Hamilton (a director). Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Oaklea Lane, Rd 3, Hamilton, 3283 | Physical & service & registered | 14 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Richard Millen
Rd 3, Hamilton, 3283
Address used since 06 Dec 2016 |
Director | 30 Jun 2014 - current |
|
Steven James Mundy
Hamilton, 3282
Address used since 09 May 2017 |
Director | 09 May 2017 - current |
|
Christopher Andrew Catchpole
Hamilton, 3283
Address used since 10 Nov 2020
Hillcrest, Hamilton, 3216
Address used since 09 May 2017 |
Director | 09 May 2017 - current |
|
Richard John Biffin
Greenhithe, Auckland, 0632
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 31 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 108 Devine Road, Rd 3, Hamilton, 3283 | Physical & registered | 30 Jun 2014 - 14 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Z Management Limited Shareholder NZBN: 9429041013779 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
02 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caesar, David Charles Individual |
Leamington Cambridge 3432 |
10 Apr 2017 - current |
|
Catchpole, Annalise Kate Individual |
Rd 1 Hamilton 3493 |
10 Apr 2017 - current |
|
Caesar, Heidi Challea Individual |
Cambridge 3432 |
10 Apr 2017 - current |
|
Catchpole, Christopher Andrew Individual |
Hamilton 3283 |
10 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millen, Karl Richard Director |
Rd 3 Hamilton 3283 |
24 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millen Family Trust Other (Other) |
Rd 3 Hamilton 3283 |
31 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haggai Limited Shareholder NZBN: 9429032926545 Company Number: 2090219 Entity |
Frankton Hamilton 3204 |
10 Apr 2017 - 02 Nov 2017 |
|
Floaq Holdings Limited Shareholder NZBN: 9429041303795 Company Number: 5350661 Entity |
30 Jun 2014 - 24 Mar 2016 | |
|
Richard John Biffin Director |
Greenhithe Auckland 0632 |
24 Mar 2016 - 10 Apr 2017 |
|
Biffin, Richard John Individual |
Greenhithe Auckland 0632 |
24 Mar 2016 - 10 Apr 2017 |
|
Floaq Holdings Limited Shareholder NZBN: 9429041303795 Company Number: 5350661 Entity |
30 Jun 2014 - 24 Mar 2016 | |
|
Haggai Limited Shareholder NZBN: 9429032926545 Company Number: 2090219 Entity |
10 Apr 2017 - 02 Nov 2017 |
 |
Hamilton Roofing Limited 47 Oaklea Lane |
|
Prairies Tranquilles Limited 24 Oaklea Lane |
|
J L Surgical Limited Tamahere |
|
Tactical Financial Advice Limited 516 Pickering Road |
|
Zeala Limited 191 Tamahere Drive |
|
Jk Invest Limited 637 Pencarrow Road |