Pukeko Rental Management Limited, a registered company, was launched on 30 Nov 2009. 9429031779050 is the business number it was issued. "Real estate rental agency service" (ANZSIC L672060) is how the company has been classified. This company has been supervised by 4 directors: David John Pearse - an active director whose contract began on 01 Apr 2015,
Brian Stephen Nielsen-Vold - an inactive director whose contract began on 02 Sep 2010 and was terminated on 31 May 2016,
Suzanne Trudi Pearse - an inactive director whose contract began on 30 Nov 2009 and was terminated on 02 Sep 2010,
David John Pearse - an inactive director whose contract began on 30 Nov 2009 and was terminated on 02 Sep 2010.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 73 Flaxmere Avenue, Flaxmere, Hastings, 4120 (category: registered, physical).
Pukeko Rental Management Limited had been using 27 Austin Street, Onekawa, Napier as their registered address until 04 Mar 2021.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Principal place of activity
73 Flaxmere Avenue, Flaxmere, Hastings, 4120 New Zealand
Previous addresses
Address #1: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 19 Jun 2020 to 04 Mar 2021
Address #2: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Registered & physical address used from 04 Jul 2016 to 19 Jun 2020
Address #3: Unit 3 204 Warren Street North, Hastings, 4122 New Zealand
Registered & physical address used from 07 Aug 2014 to 04 Jul 2016
Address #4: 1 Fl Old Public Trust Bldg, 202 Queen Street East, Hastings New Zealand
Registered address used from 30 Nov 2009 to 07 Aug 2014
Address #5: 1 Fl Old Public Trust Bldg, 202 Queens Street East, Hastings New Zealand
Physical address used from 30 Nov 2009 to 07 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Pearse, David John |
Flaxmere Hastings 4120 New Zealand |
07 Apr 2015 - |
Entity (NZ Limited Company) | Sabel Trustees Limited Shareholder NZBN: 9429031457392 |
Napier South Napier 4110 New Zealand |
07 Apr 2015 - |
Individual | Rowe, Mark |
Akina Hastings 4122 New Zealand |
07 Apr 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Pearse, David John |
Flaxmere Hastings 4120 New Zealand |
07 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowe, Mark Albert |
Hastings New Zealand |
30 Nov 2009 - 02 Sep 2010 |
Individual | Pearse, David John |
Hastings New Zealand |
30 Nov 2009 - 02 Sep 2010 |
Individual | Hall, David Robert |
Te Awamutu New Zealand |
30 Nov 2009 - 02 Sep 2010 |
Entity | Briton Holdings Limited Shareholder NZBN: 9429031399296 Company Number: 3087545 |
02 Sep 2010 - 03 Apr 2017 | |
Entity | Briton Holdings Limited Shareholder NZBN: 9429031399296 Company Number: 3087545 |
02 Sep 2010 - 03 Apr 2017 |
Ultimate Holding Company
David John Pearse - Director
Appointment date: 01 Apr 2015
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 28 Jan 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Apr 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 12 Feb 2019
Brian Stephen Nielsen-vold - Director (Inactive)
Appointment date: 02 Sep 2010
Termination date: 31 May 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Sep 2010
Suzanne Trudi Pearse - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 02 Sep 2010
Address: Hastings, New Zealand
Address used since 30 Nov 2009
David John Pearse - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 02 Sep 2010
Address: Hastings, New Zealand
Address used since 30 Nov 2009
Golden Hb Limited
1010 Heretaunga Street
Stomped Nz Limited
103 Park Road North
Bfg Trustees No.4 Limited
1017 Heretaunga Street East
Gpw Limited
1017 Heretaunga Street East
Doxadzo Holdings Limited
1017 Heretaunga Street East
Wealth Builders Limited
1017 Heretaunga Street
Housing People (2011) Limited
106 A Kennedy Road
Jim Brown Rentals Limited
61 Kennedy Road
Maintain-it-rentals Limited
39 Fergusson Street
Melody L'amour Nz Limited
100 Cole Street
Property Rental Systems Limited
14 Richmond Avenue
Twin City Properties Limited
1010 Heretaunga Street