Puvana Properties Limited, a registered company, was incorporated on 10 Oct 2002. 9429036289264 is the NZ business number it was issued. This company has been supervised by 2 directors: Sundaramoorthy Puvanakumar - an active director whose contract started on 10 Oct 2002,
Malini Puvanakumar - an inactive director whose contract started on 10 Oct 2002 and was terminated on 10 Mar 2016.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered).
Puvana Properties Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address until 21 Feb 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Aug 2012 to 21 Feb 2018
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered & physical address used from 29 Jul 2009 to 16 Aug 2012
Address: C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City
Registered & physical address used from 01 Jul 2008 to 29 Jul 2009
Address: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 23 Apr 2007 to 01 Jul 2008
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Registered & physical address used from 27 Jul 2005 to 23 Apr 2007
Address: Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 10 Oct 2002 to 27 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Puvanakumar, Malini |
Epsom Auckland New Zealand |
10 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Puvanakumar, Sundaramoorthy |
Epsom Auckland New Zealand |
10 Oct 2002 - |
Sundaramoorthy Puvanakumar - Director
Appointment date: 10 Oct 2002
Address: Epsom, Auckland, 1051 New Zealand
Address used since 21 Jul 2006
Malini Puvanakumar - Director (Inactive)
Appointment date: 10 Oct 2002
Termination date: 10 Mar 2016
Address: Epsom, Auckland, New Zealand
Address used since 21 Jul 2006
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