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Puke 2-2 Limited

Type: NZ Limited Company (Ltd)
9429035451570
NZBN
1502471
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
20 Willjames Avenue
Algies Bay
Warkworth 0920
New Zealand
Physical & registered & service address used since 26 Apr 2017

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.

Addresses

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

Contact info
64 27 2671123
21 Apr 2020 Phone
garth@matakanacountry.co.nz
21 Apr 2020 Email
susan@matakanacountry.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual O'connor, Susan Marie Algies Bay
Warkworth
0920
New Zealand
Individual Naulls, Garth Vernon Algies Bay
Warkworth
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maidstone Trustees Limited
Shareholder NZBN: 9429035945154
Company Number: 1323721
Entity Maidstone Trustees Limited
Shareholder NZBN: 9429035945154
Company Number: 1323721
Directors

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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