Shortcuts

Puawananga Properties Limited

Type: NZ Limited Company (Ltd)
9429033726410
NZBN
1889790
Company Number
Registered
Company Status
Current address
C/-bullot & Rankine Ltd
14-22 Triton Drive
Albany
Other address (Address For Share Register) used since 29 Oct 2007
Unit H2
14-22 Triton Drive
Albany 0632
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 02 Oct 2017
Unit H2
18 Triton Drive
Albany 0632
New Zealand
Records & other (Address For Share Register) & shareregister address used since 21 Oct 2021

Puawananga Properties Limited, a registered company, was incorporated on 28 Nov 2006. 9429033726410 is the NZBN it was issued. This company has been run by 3 directors: Louise Puawananga Grace Lee - an active director whose contract started on 28 Nov 2006,
Michael David Lee - an active director whose contract started on 28 Nov 2006,
Louise Pouawananga Grace Lee - an active director whose contract started on 28 Nov 2006.
Last updated on 10 Apr 2024, our data contains detailed information about 5 addresses the company registered, specifically: 81 East Coast Road, Milford, Auckland, 0620 (registered address),
81 East Coast Road, Milford, Auckland, 0620 (service address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (registered address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (physical address) among others.
Puawananga Properties Limited had been using Unit H2, 18 Triton Drive, Rosedale, Auckland as their registered address up to 25 Oct 2022.
A single entity controls all company shares (exactly 100 shares) - Lee, Michael David - located at 0620, Milford, Auckland.

Addresses

Other active addresses

Address #4: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical & service address used from 25 Oct 2022

Address #5: 81 East Coast Road, Milford, Auckland, 0620 New Zealand

Registered & service address used from 20 Sep 2023

Previous addresses

Address #1: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 01 Nov 2021 to 25 Oct 2022

Address #2: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 10 Oct 2017 to 01 Nov 2021

Address #3: Unit H2, 14-22 Triton Drive, Albany, Auckand, 0632 New Zealand

Physical address used from 10 Oct 2017 to 01 Nov 2021

Address #4: 14-22 Triton Drive, Albany New Zealand

Registered & physical address used from 22 Jun 2007 to 10 Oct 2017

Address #5: 11 Anzac Street, Takapuna, Auckland

Physical & registered address used from 28 Nov 2006 to 22 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lee, Michael David Milford
Auckland
Directors

Louise Puawananga Grace Lee - Director

Appointment date: 28 Nov 2006

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Oct 2015


Michael David Lee - Director

Appointment date: 28 Nov 2006

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Oct 2015


Louise Pouawananga Grace Lee - Director

Appointment date: 28 Nov 2006

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Oct 2015

Nearby companies

Bullot & Rankine Trustee (no. 13) Limited
Unit H2

Peak Print Finishing Limited
Unit D2, 14-22 Triton Drive

Salefinder Limited
Building B, 14-22 Triton Drive

Grafton Marketing Limited
Building B, 14-22 Triton Drive

Power Gen Marketing Limited
14-22 Triton Drive

Metrohm New Zealand Limited
Unit E2