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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcleod, Fiona |
Remuera Auckland 1050 New Zealand |
13 Feb 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Mcleod, Fiona |
Remuera Auckland 1050 New Zealand |
13 Feb 2015 - |
Entity (NZ Limited Company) | Tfa Fiona Mcleod Trustee Limited Shareholder NZBN: 9429041418345 |
Parnell Auckland 1052 New Zealand |
13 Feb 2015 - |
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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