Pukehou Consulting Limited, a registered company, was launched on 06 Sep 2007. 9429033146065 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been run by 2 directors: Simon Robert Stevens - an active director whose contract started on 06 Sep 2007,
Maria Michelle Stevens - an active director whose contract started on 01 Aug 2016.
Updated on 09 Mar 2024, our data contains detailed information about 4 addresses this company uses, specifically: 98A Shields Street, Clyde, 9330 (physical address),
98A Shields Street, Clyde, 9330 (service address),
98A Shields Street, Clyde, 9330 (office address),
98A Shields Street, Clyde, 9330 (delivery address) among others.
Pukehou Consulting Limited had been using 34 Albert Drive, Clyde as their physical address until 07 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 98a Shields Street, Clyde, 9330 New Zealand
Physical & service address used from 07 May 2021
Principal place of activity
98a Shields Street, Clyde, 9330 New Zealand
Previous addresses
Address #1: 34 Albert Drive, Clyde, 9330 New Zealand
Physical address used from 29 Apr 2020 to 07 May 2021
Address #2: 34 Albert Drive, Clyde, 9330 New Zealand
Registered address used from 29 Apr 2020 to 14 Apr 2021
Address #3: 7 Albert Drive, Clyde, 9330 New Zealand
Registered & physical address used from 13 Apr 2018 to 29 Apr 2020
Address #4: 1 Somerton Drive, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 11 Jun 2014 to 13 Apr 2018
Address #5: 6 Kitchener Street, Claudelands, Hamilton New Zealand
Physical & registered address used from 14 Sep 2007 to 11 Jun 2014
Address #6: 4 Kitchener Street, Claudelands, Hamilton
Physical & registered address used from 06 Sep 2007 to 14 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Stevens, Simon Robert |
Clyde 9330 New Zealand |
06 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stevens, Maria Michelle |
Clyde 9330 New Zealand |
03 Oct 2015 - |
Simon Robert Stevens - Director
Appointment date: 06 Sep 2007
Address: Clyde, 9330 New Zealand
Address used since 06 Apr 2021
Address: Clyde, 9330 New Zealand
Address used since 20 Apr 2020
Address: Clyde, 9330 New Zealand
Address used since 05 Apr 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 30 May 2014
Maria Michelle Stevens - Director
Appointment date: 01 Aug 2016
Address: Clyde, 9330 New Zealand
Address used since 06 Apr 2021
Address: Clyde, 9330 New Zealand
Address used since 20 Apr 2020
Address: Clyde, 9330 New Zealand
Address used since 05 Apr 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Aug 2016
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