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Paku Ventures Limited

Type: NZ Limited Company (Ltd)
9429042417323
NZBN
6026929
Company Number
Registered
Company Status
J580910
Industry classification code
Telecommunications Services N.e.c.
Industry classification description
Current address
12 Kauri Place
Tairua
Tairua 3508
New Zealand
Registered & physical & service address used since 10 Mar 2020

Paku Ventures Limited was registered on 22 Jun 2016 and issued an NZBN of 9429042417323. The registered LTD company has been managed by 2 directors: Terrence William Boyle - an active director whose contract started on 22 Jun 2016,
Suzanne Jane Foster - an active director whose contract started on 22 Jun 2016.
As stated in BizDb's information (last updated on 28 Mar 2024), this company registered 1 address: 12 Kauri Place, Tairua, Tairua, 3508 (type: registered, physical).
Up until 10 Mar 2020, Paku Ventures Limited had been using Apartment Gh, 127 Grafton Road, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Boyle, Terrence William (a director) located at Tairua, Tairua postcode 3508.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Foster, Suzanne Jane - located at Tairua, Tairua. Paku Ventures Limited is categorised as "Telecommunications services n.e.c." (business classification J580910).

Addresses

Previous addresses

Address: Apartment Gh, 127 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jan 2019 to 10 Mar 2020

Address: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 22 Jun 2016 to 29 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Boyle, Terrence William Tairua
Tairua
3508
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Foster, Suzanne Jane Tairua
Tairua
3508
New Zealand
Directors

Terrence William Boyle - Director

Appointment date: 22 Jun 2016

Address: Tairua, Tairua, 3508 New Zealand

Address used since 02 Mar 2020

Address: Grafton, Auckland, 1010 New Zealand

Address used since 22 Jun 2016


Suzanne Jane Foster - Director

Appointment date: 22 Jun 2016

Address: Tairua, Tairua, 3508 New Zealand

Address used since 02 Mar 2020

Address: Grafton, Auckland, 1010 New Zealand

Address used since 06 Jun 2018

Address: Grafton, Auckland, 1010 New Zealand

Address used since 22 Jun 2016

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