Pupuke Service Station Limited

Pupuke Service Station Limited, a registered company, was registered on 18 Oct 1960. 9429040687728 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Christopher Robert Smale - an active director whose contract started on 30 Sep 2009,
Geoffrey Andrew Smale - an inactive director whose contract started on 11 May 1989 and was terminated on 09 Apr 2011,
Andrew Warwcik Smale - an inactive director whose contract started on 11 May 1989 and was terminated on 30 Sep 2009.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Holiday Road, Milford, Auckland, 0620 (category: registered, physical).
Pupuke Service Station Limited had been using 74 Taharoto Road, Takapuna, Auckland as their physical address until 29 Jun 2015.
A total of 8000 shares are allocated to 4 shareholders (3 groups). The first group includes 4000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (25%). Lastly the next share allocation (2000 shares 25%) made up of 2 entities.

Previous addresses

Address: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 15 Jun 2011 to 29 Jun 2015

Address: 19 Red Bluff Rise, Campbells Bay, North Shore New Zealand

Registered & physical address used from 06 Jul 2009 to 15 Jun 2011

Address: 17 Mercury Lane, Mairangi Bay, Auckland

Registered & physical address used from 03 May 2005 to 06 Jul 2009

Address: Level 7, Royal & Sunalliance Centre, 48 Shortland St, Auckland

Physical address used from 10 Jul 2000 to 03 May 2005

Address: C/- New Zealand Guardian Trust, 1st Floor, 105 Queen Street, Auckland

Physical address used from 10 Jul 2000 to 10 Jul 2000

Address: C/- New Zealand Guardian Trust, 1st Floor, 105 Queen Street, Auckland

Registered address used from 05 Jul 2000 to 03 May 2005

Address: C/- Grant Thornton, Elders House, 60 Khyber Pass Rd, Grafton, Auckland 3

Registered address used from 15 Sep 1995 to 05 Jul 2000

Address: C/- Chambers Nicholls, Elders House 60 Khyber Pass Road, Grafton, Auckland 3

Registered address used from 28 Aug 1995 to 15 Sep 1995

Address: Carlton Hse, 5-9 Carlton Gore Rd, Grafton, Auckland 1

Registered address used from 10 Jan 1992 to 28 Aug 1995

Previous Shareholders

Christopher Robert Smale - Director

Appointment date: 30 Sep 2009

Geoffrey Andrew Smale - Director (Inactive)

Appointment date: 11 May 1989

Termination date: 09 Apr 2011

Andrew Warwcik Smale - Director (Inactive)

Appointment date: 11 May 1989

Termination date: 30 Sep 2009