General information
Putake (lp) Limited
Type: NZ Limited Company (Ltd)9429041817711
New Zealand Business Number
5734262
Company Number
Removed
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Putake (Lp) Limited (issued an NZBN of 9429041817711) was launched on 29 Jun 2015. 2 addresses are in use by the company: 48 Rene Street, Rd 2, Blenheim, 7272 (type: physical, registered). Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton Central had been their registered address, up until 15 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Putake Group Holdings Limited (an entity) located at Fendalton postcode 8052. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Putake (Lp) Limited. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Rene Street, Rd 2, Blenheim, 7272 | Physical & registered & service | 15 Nov 2017 |
Contact info
64 21 473633
Phone (Phone)
renee@putake.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale De Luca
Fendalton, Christchurch, 8014
Address used since 29 Aug 2019
Rd 3, Blenheim, 7273
Address used since 01 Aug 2016 |
Director | 29 Jun 2015 - current |
|
Renee Kathryn De Luca
Fendalton, Christchurch, 8014
Address used since 29 Aug 2019
Rd 3, Blenheim, 7273
Address used since 01 Aug 2016 |
Director | 29 Jun 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton Central, 3204 | Registered & physical | 29 Jun 2015 - 15 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Putake Group Holdings Limited Shareholder NZBN: 9429042379515 Entity (NZ Limited Company) |
Fendalton 8052 |
30 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Casa Base Trustees Limited Shareholder NZBN: 9429031001359 Company Number: 3492891 Entity |
29 Jun 2015 - 30 Jun 2016 | |
|
De Luca, Renee Kathryn Director |
Rd 3 Blenheim 7273 |
29 Jun 2015 - 30 Jun 2016 |
|
Casa Base Trustees Limited Shareholder NZBN: 9429031001359 Company Number: 3492891 Entity |
29 Jun 2015 - 30 Jun 2016 | |
|
De Luca, Dale Director |
Rd 3 Blenheim 7273 |
29 Jun 2015 - 30 Jun 2016 |
Ultimate Holding Company
| Effective Date | 30 Jun 2016 |
| Name | Putake Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5998891 |
| Country of origin | NZ |
| Address |
48 Rene Street Rd 2 Blenheim 7272 |
Location
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