Pukapuka Limited was started on 01 Jun 2011 and issued a New Zealand Business Number of 9429031085533. This registered LTD company has been run by 6 directors: Adrian Rene Koch - an active director whose contract started on 01 Jun 2011,
Michael John Reynolds - an active director whose contract started on 15 Aug 2018,
Adam Gregory Mcdonnell - an inactive director whose contract started on 15 Jan 2018 and was terminated on 30 Aug 2018,
David Frank Willis - an inactive director whose contract started on 09 Feb 2017 and was terminated on 01 Feb 2018,
Kok-Seong Tan - an inactive director whose contract started on 09 Feb 2017 and was terminated on 11 Aug 2017.
As stated in our data (updated on 28 Apr 2024), the company filed 1 address: 51/139 Quay Street, Auckland, 1010 (type: registered, physical).
Up to 09 May 2022, Pukapuka Limited had been using 53/143 Quay Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Resolution Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Pukapuka Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
53/143 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address: 53/143 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Aug 2020 to 09 May 2022
Address: 43/143 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Nov 2019 to 14 Aug 2020
Address: Apartment 53 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2018 to 15 Nov 2019
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2014 to 10 Sep 2018
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jun 2011 to 08 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Resolution Trustees Limited Shareholder NZBN: 9429046088260 |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
1-3 Albert Street Auckland 1010 New Zealand |
01 Jun 2011 - 30 Aug 2018 |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
1-3 Albert Street Auckland 1010 New Zealand |
01 Jun 2011 - 30 Aug 2018 |
Adrian Rene Koch - Director
Appointment date: 01 Jun 2011
Address: Singapore, 597126 Singapore
Address used since 01 Jun 2011
Michael John Reynolds - Director
Appointment date: 15 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 02 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Aug 2018
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 30 Aug 2018
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 01 Feb 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 09 Feb 2017
Kok-seong Tan - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2017
Michael John Reynolds - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2016
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