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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Preston, Amanda Jane |
Swanson Auckland New Zealand |
18 Apr 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Preston, Noah |
Swanson Auckland New Zealand |
18 Apr 2008 - |
Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
27 May 2006 - |
Individual | Preston, Amanda Jane |
Swanson Auckland New Zealand |
18 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Preston, Noah |
Swanson Auckland New Zealand |
18 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | John Richard, Preston |
Swanson |
27 May 2006 - 27 Jun 2010 |
Individual | Preston, Noah |
Swanson Auckland |
23 Jun 2004 - 27 Jun 2010 |
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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