Pukeko Commercial Properties Limited was registered on 14 Nov 2014 and issued a business number of 9429041498224. The registered LTD company has been managed by 2 directors: James Matheson Sclater - an active director whose contract started on 01 Oct 2020,
Spencer George Winn - an inactive director whose contract started on 14 Nov 2014 and was terminated on 01 Oct 2020.
According to BizDb's information (last updated on 01 Mar 2024), this company filed 1 address: 1 Kimberley Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 07 Oct 2020, Pukeko Commercial Properties Limited had been using L4,152 Fanshawe Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Winnter Nominee Limited (an entity) located at Epsom, Auckland postcode 1023. Pukeko Commercial Properties Limited was classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: L4,152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2020 to 07 Oct 2020
Address: Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 May 2020 to 07 Oct 2020
Address: 78 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 10 Jan 2017 to 12 May 2020
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 02 Mar 2016 to 10 Jan 2017
Address: 20 Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 14 Nov 2014 to 10 Jan 2017
Address: 20 Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 14 Nov 2014 to 02 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Winnter Nominee Limited Shareholder NZBN: 9429047613799 |
Epsom Auckland 1023 New Zealand |
09 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 |
Auckland 1010 New Zealand |
14 Nov 2014 - 09 Sep 2019 |
Entity | City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 |
Auckland 1010 New Zealand |
14 Nov 2014 - 09 Sep 2019 |
James Matheson Sclater - Director
Appointment date: 01 Oct 2020
Address: Arrowtown, 9302 New Zealand
Address used since 24 Jul 2023
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Oct 2020
Spencer George Winn - Director (Inactive)
Appointment date: 14 Nov 2014
Termination date: 01 Oct 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 23 Feb 2015
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