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Pupuke Preschools Limited

Type: NZ Limited Company (Ltd)
9429033982069
NZBN
1844039
Company Number
Registered
Company Status
Current address
495a Riddell Road
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 20 Sep 2013

Pupuke Preschools Limited, a registered company, was started on 25 Jul 2006. 9429033982069 is the NZBN it was issued. This company has been managed by 2 directors: Peter Samuel Crighton - an active director whose contract began on 25 Jul 2006,
Carol Anne Crighton - an active director whose contract began on 25 Jul 2006.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 495A Riddell Road, Glendowie, Auckland, 1071 (types include: physical, registered).
Pupuke Preschools Limited had been using 519 Riddell Road, Glendowie, Auckland as their physical address up until 20 Sep 2013.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 980 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1%). Finally there is the next share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 519 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 03 Oct 2011 to 20 Sep 2013

Address: 633 Whitford Road, Rd1, Howick 2571 New Zealand

Registered & physical address used from 24 Sep 2008 to 03 Oct 2011

Address: 633 Whitford Road, Rd 1, Howick, Auckland

Registered & physical address used from 25 Jul 2006 to 24 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Crighton, Peter Samuel Glendowie
Auckland
1071
New Zealand
Individual Roberts, Rebecca Lynne Saint Marys Bay
Auckland
1011
New Zealand
Individual Crighton, Carol Anne Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Crighton, Peter Samuel Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Crighton, Carol Anne Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sandlant, Anthony Clive Kohimarama
Auckland
1071
New Zealand
Directors

Peter Samuel Crighton - Director

Appointment date: 25 Jul 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Sep 2013


Carol Anne Crighton - Director

Appointment date: 25 Jul 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Sep 2013

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