Pukakura Road No. 1 Limited was launched on 19 Nov 2002 and issued an NZ business number of 9429036234677. This registered LTD company has been supervised by 4 directors: Lambertus John Holwerda - an active director whose contract began on 19 Nov 2002,
Lambertus Jan Holwerda - an active director whose contract began on 19 Nov 2002,
Peter Joseph Fanning - an inactive director whose contract began on 28 Apr 2006 and was terminated on 04 May 2006,
Peter Joseph Fanning - an inactive director whose contract began on 27 Jul 2005 and was terminated on 29 Jul 2005.
According to BizDb's database (updated on 16 Apr 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 18 Dec 2015, Pukakura Road No. 1 Limited had been using Towngate Building, 44 Heu Heu Street, Taupo as their registered address.
BizDb found previous names for this company: from 19 Nov 2002 to 06 Dec 2004 they were called Kauri Point Road No. 1 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Holwerda, Lambertus Jan (a director) located at Omokoroa, Tauranga postcode 3114.
Previous address
Address: Towngate Building, 44 Heu Heu Street, Taupo New Zealand
Registered & physical address used from 19 Nov 2002 to 18 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Holwerda, Lambertus Jan |
Omokoroa Tauranga 3114 New Zealand |
02 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holwerda, Lambertus John |
Rd 2 Katikati 3178 New Zealand |
19 Nov 2002 - 02 Apr 2020 |
Lambertus John Holwerda - Director
Appointment date: 19 Nov 2002
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 19 Nov 2002
Lambertus Jan Holwerda - Director
Appointment date: 19 Nov 2002
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 05 Jun 2020
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 19 Nov 2002
Peter Joseph Fanning - Director (Inactive)
Appointment date: 28 Apr 2006
Termination date: 04 May 2006
Address: Taupo,
Address used since 28 Apr 2006
Peter Joseph Fanning - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 29 Jul 2005
Address: Taupo,
Address used since 27 Jul 2005
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