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Pukekiwi Investments Limited

Type: NZ Limited Company (Ltd)
9429034599914
NZBN
1680092
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
248 Whangaparaoa Road
Red Beach 0932
New Zealand
Registered & physical & service address used since 02 Mar 2012

Pukekiwi Investments Limited was registered on 23 Aug 2005 and issued an NZBN of 9429034599914. This registered LTD company has been supervised by 1 director, named Calvin Barton Sandford - an active director whose contract started on 23 Aug 2005.
As stated in BizDb's information (updated on 21 Mar 2024), the company filed 1 address: 248 Whangaparaoa Road, Red Beach, 0932 (types include: registered, physical).
Until 02 Mar 2012, Pukekiwi Investments Limited had been using 111 Young Access, Silverdale, Auckland 0992 as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Sandford, Lea Teressa (an individual) located at Red Beach, Auckland postcode 0932,
Sandford, Calvin Barton (an individual) located at Red Beach, Auckland postcode 0932.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sandford, Calvin Barton - located at Red Beach, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Sandford, Lea Teressa, located at Red Beach, Auckland (an individual). Pukekiwi Investments Limited is categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

248 Whangaparaoa Road, Red Beach, 0932 New Zealand


Previous addresses

Address: 111 Young Access, Silverdale, Auckland 0992 New Zealand

Physical & registered address used from 19 Jan 2010 to 02 Mar 2012

Address: 111 Young Access, Silverdale, Auckland, New Zealand

Registered & physical address used from 14 Feb 2008 to 19 Jan 2010

Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 23 Aug 2005 to 14 Feb 2008

Contact info
64 9 4266333
Phone
Calvinsandford@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Sandford, Lea Teressa Red Beach
Auckland
0932
New Zealand
Individual Sandford, Calvin Barton Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sandford, Calvin Barton Red Beach
Auckland
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sandford, Lea Teressa Red Beach
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 7 Limited
Shareholder NZBN: 9429034788882
Company Number: 1629578
Entity Cornwall Trustees 7 Limited
Shareholder NZBN: 9429034788882
Company Number: 1629578
Directors

Calvin Barton Sandford - Director

Appointment date: 23 Aug 2005

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 02 Dec 2011

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