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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mathieson, Adrian John |
St Albans Christchurch 8052 New Zealand |
22 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mathieson, Stephanie Rae |
Rd 2 Christchurch |
22 Jun 2004 - 10 Nov 2015 |
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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