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Puninga Estates Limited

Type: NZ Limited Company (Ltd)
9429038679834
NZBN
631725
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
270 Maramarahi Road
Rd 1
Thames 3578
New Zealand
Service & physical address used since 05 Feb 2021
270 Maramarahi Road
Rd 1
Thames 3578
New Zealand
Registered address used since 09 Feb 2021

Puninga Estates Limited, a registered company, was started on 24 May 1994. 9429038679834 is the New Zealand Business Number it was issued. "Non-financial asset investment" (business classification L664050) is how the company was classified. The company has been supervised by 4 directors: Michael James Lockett - an active director whose contract began on 24 May 1994,
Johann Vendrig - an active director whose contract began on 10 Dec 1998,
Joannes Wilhelmus Carolus Martinus Vendrig - an active director whose contract began on 10 Dec 1998,
Stepehn Paul Lockett - an inactive director whose contract began on 24 May 1994 and was terminated on 10 Dec 1998.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 270 Maramarahi Road, Rd 1, Thames, 3578 (types include: registered, physical).
Puninga Estates Limited had been using 24 Arama Avenue, Titirangi, Auckland as their registered address until 09 Feb 2021.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 300 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50%). Finally the 3rd share allocation (300 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

270 Maramarahi Road, Rd 1, Thames, 3578 New Zealand


Previous addresses

Address #1: 24 Arama Avenue, Titirangi, Auckland, 0604 New Zealand

Registered address used from 18 Jun 2018 to 09 Feb 2021

Address #2: 24 Arama Avenue, Titirangi, Auckland, 0604 New Zealand

Physical address used from 18 Jun 2018 to 05 Feb 2021

Address #3: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 05 Nov 2015 to 18 Jun 2018

Address #4: 10 Maheke Street, St Heliers, Auckland New Zealand

Physical & registered address used from 18 Sep 1995 to 05 Nov 2015

Contact info
64 21 999412
Phone
johan.vendrig@hotmail.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Vendrig, Deborah Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Lockett, Michael James Rd 1
Thames
3578
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Vendrig, Johann Rd 1
Thames
3578
New Zealand
Directors

Michael James Lockett - Director

Appointment date: 24 May 1994

Address: Rd 1, Thames, 3578 New Zealand

Address used since 05 May 2021

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 03 May 2010


Johann Vendrig - Director

Appointment date: 10 Dec 1998

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 Dec 2007


Joannes Wilhelmus Carolus Martinus Vendrig - Director

Appointment date: 10 Dec 1998

Address: Rd 1, Thames, 3578 New Zealand

Address used since 05 May 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 Dec 2007


Stepehn Paul Lockett - Director (Inactive)

Appointment date: 24 May 1994

Termination date: 10 Dec 1998

Address: St Heliers, Auckland,

Address used since 24 May 1994

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