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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Sandford, Lea Teressa |
Red Beach Auckland 0932 New Zealand |
23 Aug 2005 - |
Individual | Sandford, Calvin Barton |
Red Beach Auckland 0932 New Zealand |
23 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sandford, Calvin Barton |
Red Beach Auckland 0932 New Zealand |
23 Aug 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sandford, Lea Teressa |
Red Beach Auckland 0932 New Zealand |
23 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 7 Limited Shareholder NZBN: 9429034788882 Company Number: 1629578 |
23 Aug 2005 - 27 Jun 2010 | |
Entity | Cornwall Trustees 7 Limited Shareholder NZBN: 9429034788882 Company Number: 1629578 |
23 Aug 2005 - 27 Jun 2010 |
Calvin Barton Sandford - Director
Appointment date: 23 Aug 2005
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 02 Dec 2011
The Nappystore.co.nz Limited
248 Whangaparaoa Road
Sandford Holdings Limited
248 Whangaparaoa Road
Lea Sandford School Of Dancing Limited
248 Whangaparaoa Road
Active Technologies Limited
19 Durness Place
North Shore Real Estate Limited
17 Durness Place
North Homes Limited
15 Durness Place
Avian Investments Limited
48 Vipond Road
Cadis Adams Limited
11 Cooper Road
Cashmore Bros. Limited
80 Messenger Road
Eltron Limited
15 Rushden Terrace
Hopper Group Limited
184 Hibiscus Coast Highway
Ltd Investment Group Limited
41 Marellen Drive