General information
Punganui Station Limited
Type: NZ Limited Company (Ltd)9429042559955
New Zealand Business Number
6102734
Company Number
Registered
Company Status
R913977 - Recreational Activity Nec
Industry classification codes with description
Punganui Station Limited (issued an NZ business number of 9429042559955) was launched on 08 Sep 2016. 3 addresses are currently in use by the company: State Highway 16, Punganui, Auckland, 0871 (type: office, physical). 18 Blakeborough Drive, Forrest Hill, Auckland had been their physical address, up until 08 Nov 2017. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Mint Machines Limited (an entity) located at Rd 1, Kaukapakapa postcode 0871. "Recreational activity nec" (business classification R913977) is the classification the ABS issued to Punganui Station Limited. Businesscheck's database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| State Highway 16, Punganui, Auckland, 0871 | Office | unknown |
| 499 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 | Registered | 16 Jun 2017 |
| 11 Blakeborough Drive, Forrest Hill, Auckland, 0620 | Physical & service | 08 Nov 2017 |
Contact info
64 21 2555233
Phone (Phone)
punganuistation@slingshot.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Woodward
Rd 1, Kaukapakapa, 0871
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - current |
Addresses
Principal place of activity
| State Highway 16 , Punganui , Auckland , 0871 |
| Previous address | Type | Period |
|---|---|---|
| 18 Blakeborough Drive, Forrest Hill, Auckland, 0620 | Physical | 14 Jun 2017 - 08 Nov 2017 |
| 499 Kaiapara Coast Highway, Rd 1, Kaukapakapa, 0871 | Physical | 08 Sep 2016 - 14 Jun 2017 |
| 499 Kaiapara Coast Highway, Rd 1, Kaukapakapa, 0871 | Registered | 08 Sep 2016 - 16 Jun 2017 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mint Machines Limited Shareholder NZBN: 9429031260220 Entity (NZ Limited Company) |
Rd 1 Kaukapakapa 0871 |
06 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahuika, Hana Individual |
Rd 1 Kaukapakapa 0871 |
08 Sep 2016 - 06 Jun 2017 |
|
Woodward, Anthony Director |
Rd 1 Kaukapakapa 0871 |
08 Sep 2016 - 06 Jun 2017 |
|
Brennan, Peter Sean Individual |
Rd 3 Kaukapakapa 0873 |
19 Nov 2016 - 06 Jun 2017 |
Ultimate Holding Company
| Effective Date | 30 Apr 2017 |
| Name | Mint Machines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3235918 |
| Country of origin | NZ |
| Address |
499 Kaipara Coast Highway Rd 1 Kaukapakapa 0871 |
Location
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Mint Machines Limited 11 Blakeborough Drive |
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|
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