General information

Nzhl Pukekohe Limited

Type: NZ Limited Company (Ltd)
9429046191281
New Zealand Business Number
6311567
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Nzhl Pukekohe Limited (issued an NZ business identifier of 9429046191281) was incorporated on 23 Jun 2017. 5 addresess are currently in use by the company: 83 Manukau Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). 30 Bayview Drive, Waiuku had been their physical address, up until 16 Jun 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Van Winden, John Franciscus Jacobus (an individual) located at Pukekohe, Pukekohe postcode 2120,
Van Winden, Elizabeth (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Van Winden, Elizabeth (an individual) - located at Pukekohe, Pukekohe. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Winden, John Franciscus Jacobus, located at Pukekohe, Pukekohe (an individual). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Nzhl Pukekohe Limited. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
Po Box 320, Pukekohe, Pukekohe, 2340 Postal 08 Jun 2021
83 Manukau Road, Pukekohe, Pukekohe, 2120 Office & delivery 08 Jun 2021
83 Manukau Road, Pukekohe, Pukekohe, 2120 Registered & physical & service 16 Jun 2021
Directors
Name and Address Role Period
John Franciscus Jacobus Van Winden
Pukekohe, Pukekohe, 2120
Address used since 08 Jun 2021
Waiuku, 2123
Address used since 23 Jun 2017
Director 23 Jun 2017 - current
Addresses
Principal place of activity
83 Manukau Road , Pukekohe , Pukekohe , 2120
Previous address Type Period
30 Bayview Drive, Waiuku, 2123 Physical & registered 23 Jun 2017 - 16 Jun 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
23 Jun 2017 - current
Van Winden, John Franciscus Jacobus
Individual
Pukekohe
Pukekohe
2120
23 Jun 2017 - current
Van Winden, Elizabeth
Individual
Pukekohe
Pukekohe
2120
23 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Winden, Elizabeth
Individual
Pukekohe
Pukekohe
2120
23 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Winden, John Franciscus Jacobus
Individual
Pukekohe
Pukekohe
2120
23 Jun 2017 - current
Location
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