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Pukeko Commercial Properties Limited

Type: NZ Limited Company (Ltd)
9429041498224
NZBN
5501001
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1 Kimberley Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Jul 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Winnter Nominee Limited
Shareholder NZBN: 9429047613799
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity City Nominees Limited
Shareholder NZBN: 9429040588827
Company Number: 79459
Auckland
1010
New Zealand
Entity City Nominees Limited
Shareholder NZBN: 9429040588827
Company Number: 79459
Auckland
1010
New Zealand
Directors

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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