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Puka Housing Investments Limited

Type: NZ Limited Company (Ltd)
9429035339687
NZBN
1523850
Company Number
Registered
Company Status
Current address
112 Kitchener Rd
Millford
Auckland 0620
New Zealand
Physical & service & registered address used since 24 Nov 2011
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 16 Nov 2023

Puka Housing Investments Limited was incorporated on 23 Jun 2004 and issued an NZ business identifier of 9429035339687. This registered LTD company has been supervised by 2 directors: Noah Preston - an active director whose contract started on 23 Jun 2004,
John Richard Preston - an inactive director whose contract started on 11 May 2006 and was terminated on 08 Apr 2008.
As stated in our data (updated on 18 May 2024), the company registered 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (types include: registered, service).
Up until 24 Nov 2011, Puka Housing Investments Limited had been using Suite B 166 Kitchener Rd, Millford, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Preston, Amanda Jane (an individual) located at Swanson, Auckland.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Preston, Noah - located at Swanson, Auckland,
Sw Trust Services Limited - located at Takapuna, Auckland,
Preston, Amanda Jane - located at Swanson, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Preston, Noah, located at Swanson, Auckland (an individual).

Addresses

Previous addresses

Address #1: Suite B 166 Kitchener Rd, Millford, Auckland New Zealand

Physical address used from 02 Jun 2006 to 24 Nov 2011

Address #2: Suite B 166 Kitchener Rd, Millford, Auckland New Zealand

Registered address used from 23 Jun 2004 to 24 Nov 2011

Address #3: Suiteb 166 Kitener Rd, Milford, Auckland

Physical address used from 23 Jun 2004 to 02 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Preston, Amanda Jane Swanson
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Preston, Noah Swanson
Auckland

New Zealand
Entity (NZ Limited Company) Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Takapuna
Auckland
0622
New Zealand
Individual Preston, Amanda Jane Swanson
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Preston, Noah Swanson
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Richard, Preston Swanson
Individual Preston, Noah Swanson
Auckland
Directors

Noah Preston - Director

Appointment date: 23 Jun 2004

Address: Ranui, Waitakere, 0612 New Zealand

Address used since 07 Nov 2009


John Richard Preston - Director (Inactive)

Appointment date: 11 May 2006

Termination date: 08 Apr 2008

Address: Swanson, Auckland,

Address used since 11 May 2006

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