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Pueblo Properties Limited

Type: NZ Limited Company (Ltd)
9429035837176
NZBN
1369600
Company Number
Registered
Company Status
Current address
Level 1
236 Middleton Road
Glenside, Wellington 6037
New Zealand
Registered & physical & service address used since 21 Sep 2021
92 The Esplanade
Raumati South
Paraparaumu 5032
New Zealand
Registered & service address used since 08 Nov 2023

Pueblo Properties Limited, a registered company, was started on 18 Aug 2003. 9429035837176 is the business number it was issued. The company has been supervised by 3 directors: Maxwell John O'kane - an active director whose contract began on 18 Aug 2003,
Deborah Anne O'kane - an active director whose contract began on 18 Aug 2003,
John Ross Canty - an inactive director whose contract began on 28 Oct 2015 and was terminated on 19 Dec 2016.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 92 The Esplanade, Raumati South, Paraparaumu, 5032 (types include: registered, service).
Pueblo Properties Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville as their registered address until 21 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand

Registered & physical address used from 26 Oct 2011 to 21 Sep 2021

Address #2: C/- Laurenson & Company, Chartered, Accountants Ltd, 1st Floor 11-13, Broderick Rd, Johnsonville New Zealand

Registered & physical address used from 18 Aug 2003 to 26 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'kane, Maxwell John Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'kane, Deborah Anne Raumati South
Paraparaumu
5032
New Zealand
Directors

Maxwell John O'kane - Director

Appointment date: 18 Aug 2003

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 29 Nov 2016


Deborah Anne O'kane - Director

Appointment date: 18 Aug 2003

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 29 Nov 2016


John Ross Canty - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 19 Dec 2016

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 28 Oct 2015

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