Pua As Limited was launched on 28 Nov 2006 and issued a New Zealand Business Number of 9429033751276. The registered LTD company has been supervised by 3 directors: Dean Alan Roe - an active director whose contract began on 28 Nov 2006,
Susan Mary Sinton - an inactive director whose contract began on 09 May 2008 and was terminated on 25 Aug 2016,
Julia Mareen Anderson - an inactive director whose contract began on 10 Apr 2008 and was terminated on 20 Aug 2009.
According to BizDb's data (last updated on 18 Mar 2024), this company filed 1 address: Suite 20, 19 Tamamutu Street, Taupo, 3330 (types include: registered, physical).
Up to 12 Jul 2012, Pua As Limited had been using C/-Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo as their registered address.
BizDb identified more names for this company: from 28 Nov 2006 to 14 Jul 2021 they were called Quin Point Holdings Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Elizabeth Rohan Roe and Cgr Trustee Services Limited (Trustees Of The Da & Er Roe Family Trust) (an other) located at Taupo, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Keith David Roe,And Charles Roderick Mcgregor(Trustees Of The Wych Hazel Trust) - located at Taupo.
Previous addresses
Address #1: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo, 3330 New Zealand
Registered address used from 10 Nov 2011 to 12 Jul 2012
Address #2: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand
Registered address used from 16 May 2008 to 10 Nov 2011
Address #3: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand
Physical address used from 16 May 2008 to 12 Jul 2012
Address #4: 107 Heu Heu Street, Taupo
Physical & registered address used from 28 Nov 2006 to 16 May 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Other (Other) | Elizabeth Rohan Roe And Cgr Trustee Services Limited (trustees Of The Da & Er Roe Family Trust) |
Taupo Taupo 3330 New Zealand |
31 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Other (Other) | Keith David Roe,and Charles Roderick Mcgregor(trustees Of The Wych Hazel Trust) |
Taupo 3330 New Zealand |
21 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roe, Dean Alan |
Taupo |
09 May 2008 - 09 May 2008 |
| Individual | Sinton, Susan Mary |
Acacia Bay Taupo 3330 |
09 May 2008 - 09 May 2008 |
| Entity | Hcl Trustee Services Limited Shareholder NZBN: 9429035480426 Company Number: 1493389 |
28 Nov 2006 - 27 Jun 2010 | |
| Entity | Hcl Trustee Services Limited Shareholder NZBN: 9429035480426 Company Number: 1493389 |
28 Nov 2006 - 27 Jun 2010 | |
| Other | Julia Mareen Anderson And Hcl Trustee Services Limited Trustees In The Jm Anderson Family Trust | 21 May 2008 - 24 Nov 2008 | |
| Other | Null - Julia Mareen Anderson And Hcl Trustee Services Limited Trustees In The Jm Anderson Family Trust | 21 May 2008 - 24 Nov 2008 | |
| Other | Null - Susan Mary Sinton And John Charles Hortop | 21 May 2008 - 31 Aug 2016 | |
| Individual | Anderson, Julia Mareen |
Taihape |
09 May 2008 - 09 May 2008 |
| Other | Susan Mary Sinton And John Charles Hortop | 21 May 2008 - 31 Aug 2016 |
Dean Alan Roe - Director
Appointment date: 28 Nov 2006
Address: Taupo, Taupo, 3330 New Zealand
Address used since 09 Jul 2015
Susan Mary Sinton - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 25 Aug 2016
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 09 May 2008
Julia Mareen Anderson - Director (Inactive)
Appointment date: 10 Apr 2008
Termination date: 20 Aug 2009
Address: Taihape,
Address used since 06 Nov 2008
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