Puke 2-2 Limited was started on 07 Apr 2004 and issued a New Zealand Business Number of 9429035451570. The registered LTD company has been managed by 3 directors: Garth Vernon Naulls - an active director whose contract began on 19 Jul 2005,
Susan Marie O'connor - an active director whose contract began on 19 Jul 2005,
Graeme Hayward Skeates - an inactive director whose contract began on 07 Apr 2004 and was terminated on 01 Jan 2006.
According to our data (last updated on 15 Mar 2024), this company registered 1 address: 20 Willjames Avenue, Algies Bay, Warkworth, 0920 (type: physical, registered).
Until 26 Apr 2017, Puke 2-2 Limited had been using 149 Anderson Road, Matakana, Rd5 as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
O'connor, Susan Marie (an individual) located at Algies Bay, Warkworth postcode 0920,
Naulls, Garth Vernon (an individual) located at Algies Bay, Warkworth postcode 0920.
Previous addresses
Address: 149 Anderson Road, Matakana, Rd5 New Zealand
Physical & registered address used from 02 Jun 2010 to 26 Apr 2017
Address: 7 Maidstone Street, Ponsonby, Auckland
Physical & registered address used from 17 Jul 2008 to 02 Jun 2010
Address: 5 Maidstone Street, Ponsonby, Auckland
Registered & physical address used from 07 Apr 2004 to 17 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | O'connor, Susan Marie |
Algies Bay Warkworth 0920 New Zealand |
19 Jul 2005 - |
Individual | Naulls, Garth Vernon |
Algies Bay Warkworth 0920 New Zealand |
19 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Company Number: 1323721 |
07 Apr 2004 - 27 Jun 2010 | |
Entity | Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Company Number: 1323721 |
07 Apr 2004 - 27 Jun 2010 |
Garth Vernon Naulls - Director
Appointment date: 19 Jul 2005
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 13 Apr 2017
Susan Marie O'connor - Director
Appointment date: 19 Jul 2005
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 13 Apr 2017
Graeme Hayward Skeates - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 01 Jan 2006
Address: Lynfield, Auckland,
Address used since 07 Apr 2004
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