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Pukeko Group Limited

Type: NZ Limited Company (Ltd)
9429035323211
NZBN
1527210
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
Po Box 37064
Halswell
Christchurch 8245
New Zealand
Postal address used since 30 Oct 2019
111 Tomes Road
St Albans
Christchurch 8052
New Zealand
Office & delivery address used since 10 Nov 2020
111 Tomes Road
St Albans
Christchurch 8052
New Zealand
Registered & physical & service address used since 18 Nov 2020

Pukeko Group Limited, a registered company, was registered on 22 Jun 2004. 9429035323211 is the number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been classified. This company has been managed by 2 directors: Adrian John Mathieson - an active director whose contract began on 22 Jun 2004,
Stephanie Rae Mathieson - an inactive director whose contract began on 22 Jun 2004 and was terminated on 14 Sep 2015.
Last updated on 16 Feb 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 111 Tomes Road, St Albans, Christchurch, 8052 (registered address),
111 Tomes Road, St Albans, Christchurch, 8052 (physical address),
111 Tomes Road, St Albans, Christchurch, 8052 (service address),
111 Tomes Road, St Albans, Christchurch, 8052 (delivery address) among others.
Pukeko Group Limited had been using 65 Deal Street, Wigram, Christchurch as their registered address up until 18 Nov 2020.
A single entity owns all company shares (exactly 100 shares) - Mathieson, Adrian John - located at 8052, St Albans, Christchurch.

Addresses

Principal place of activity

111 Tomes Road, St Albans, Christchurch, 8052 New Zealand


Previous addresses

Address #1: 65 Deal Street, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 07 Nov 2019 to 18 Nov 2020

Address #2: 37 Hamill Road, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 18 Dec 2018 to 07 Nov 2019

Address #3: 2 Sarahs Lane, Rd 2, Christchurch, 7672 New Zealand

Registered & physical address used from 22 Jun 2004 to 18 Dec 2018

Contact info
64 21 335310
Phone
jock.massey10@gmail.com
31 Oct 2021 nzbn-reserved-invoice-email-address-purpose
jock.massey10@gmail.com
10 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mathieson, Adrian John St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathieson, Stephanie Rae Rd 2
Christchurch
Directors

Adrian John Mathieson - Director

Appointment date: 22 Jun 2004

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 10 Nov 2020

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 30 Oct 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 10 Dec 2018

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 26 Nov 2009


Stephanie Rae Mathieson - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 14 Sep 2015

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 26 Nov 2009

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