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Puka Homes Limited

Type: NZ Limited Company (Ltd)
9429041610084
NZBN
5597285
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 14 Feb 2020
Po Box 9698
Newmarket
Auckland 1149
New Zealand
Postal address used since 03 Feb 2022

Puka Homes Limited was registered on 13 Feb 2015 and issued an NZ business number of 9429041610084. This registered LTD company has been run by 1 director, named Fiona Mcleod - an active director whose contract started on 13 Feb 2015.
As stated in BizDb's database (updated on 28 May 2024), the company uses 1 address: Po Box 9698, Newmarket, Auckland, 1149 (category: postal, office).
Up until 27 Oct 2015, Puka Homes Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcleod, Fiona (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Mcleod, Fiona - located at Remuera, Auckland,
Tfa Fiona Mcleod Trustee Limited - located at Parnell, Auckland. Puka Homes Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand

Physical & registered address used from 13 Feb 2015 to 27 Oct 2015

Contact info
64 274 780058
05 Mar 2019 Phone
fionapurenz@gmail.com
15 Feb 2021 nzbn-reserved-invoice-email-address-purpose
fionapurenz@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mcleod, Fiona Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Mcleod, Fiona Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Tfa Fiona Mcleod Trustee Limited
Shareholder NZBN: 9429041418345
Parnell
Auckland
1052
New Zealand
Directors

Fiona Mcleod - Director

Appointment date: 13 Feb 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Oct 2018

Address: Newton, Auckland, 1010 New Zealand

Address used since 25 Jan 2016

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