Pukawa Investments Limited, a registered company, was started on 21 Mar 2002. 9429036592227 is the business number it was issued. The company has been supervised by 2 directors: Brian Charles Maltby - an active director whose contract started on 21 Mar 2002,
Susan Christine Maltby - an inactive director whose contract started on 21 Mar 2002 and was terminated on 03 Mar 2010.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Pukawa Investments Limited had been using Carley & Co, 92 Eastdale Road, Avondale, Auckland as their registered address until 09 Mar 2015.
One entity controls all company shares (exactly 100 shares) - Liston Trustee Services Limited - located at 1021, 43 Wyndham Street, Auckland.
Previous addresses
Address: Carley & Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Registered address used from 21 Mar 2002 to 09 Mar 2015
Address: C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Physical address used from 21 Mar 2002 to 09 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
24 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maltby, Brian Charles |
Parnell Auckland 1052 New Zealand |
24 Jun 2010 - 24 Jun 2010 |
| Individual | Maltby, Brian Charles |
Ramarama |
21 Mar 2002 - 28 Feb 2005 |
| Individual | Maltby, Susan Christine |
Ramarama |
21 Mar 2002 - 28 Feb 2005 |
| Individual | Carley, Ross Vincent |
Red Beach |
21 Mar 2002 - 28 Feb 2005 |
| Individual | Carley, Ross Vincent |
Ramarama |
24 Jun 2010 - 24 Jun 2010 |
| Individual | Maltby, Brian Charles |
Parnell Auckland 1052 New Zealand |
24 Jun 2010 - 24 Jun 2010 |
Brian Charles Maltby - Director
Appointment date: 21 Mar 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Feb 2015
Susan Christine Maltby - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 03 Mar 2010
Address: Ramarama, 2579 New Zealand
Address used since 22 Apr 2004
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