Shortcuts

Pukekohe Investments Limited

Type: NZ Limited Company (Ltd)
9429043417575
NZBN
6156754
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
6th Floor, Tsb Bank Tower
1-19 Fitzherbert Avenue
Palmerston North 4440
New Zealand
Registered & physical address used since 20 Jul 2018

Pukekohe Investments Limited was registered on 09 Nov 2016 and issued a number of 9429043417575. The registered LTD company has been managed by 2 directors: Simon James Henderson - an active director whose contract began on 09 Nov 2016,
Aaron John Craig - an active director whose contract began on 09 Nov 2016.
According to BizDb's database (last updated on 13 Dec 2021), the company uses 1 address: 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4440 (types include: registered, physical).
Up until 20 Jul 2018, Pukekohe Investments Limited had been using 44 Ihakara Street, Paraparaumu as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Jennifer Craig (an individual) located at Otaihanga, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Simon Henderson - located at Rd 4, Pukekohe.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Aaron Craig, located at Otaihanga, Paraparaumu (a director). Pukekohe Investments Limited has been classified as ""Building, house construction"" (business classification E301120).

Addresses

Previous address

Address: 44 Ihakara Street, Paraparaumu, 5032 New Zealand

Registered & physical address used from 09 Nov 2016 to 20 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Jennifer Craig Otaihanga
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Simon James Henderson Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Aaron John Craig Otaihanga
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Carolyn Ann Henderson Rd 4
Pukekohe
2679
New Zealand
Directors

Simon James Henderson - Director

Appointment date: 09 Nov 2016

Address: Karaka, Papakura, 2580 New Zealand

Address used since 09 Nov 2016

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 09 Aug 2018


Aaron John Craig - Director

Appointment date: 09 Nov 2016

Address: Otaihanga, Paraparaumu, 5032 New Zealand

Address used since 09 Nov 2016

Nearby companies

Appliance Rescue Limited
44 Ihakara Street

Kapiti Coast Life Limited
44 Ihakara Street

Finman Services Kapiti Limited
44 Ihakara Street

Beachside Properties Limited
44 Ihakara Street

Rayas Holdings Limited
44 Ihakara Street

Colbee Group Limited
44 Ihakara Street

Similar companies

Geoff Kunac Builders Limited
44 Ihakara Street

Karl Stokes Building Limited
44 Ihakara Street

R A Rush Limited
44 Ihakara Street

Radical Building Limited
44 Ihakara Street

T.m. Building Limited
Level 1

Vasta Contracting Limited
44 Ihakara Street