Group 43 Limited

Group 43 Limited was incorporated on 12 Nov 2003 and issued an NZ business identifier of 9429035672661. This registered LTD company has been supervised by 3 directors: Edward Eric Punshon - an active director whose contract started on 12 Nov 2003,
Judith Punshon - an active director whose contract started on 12 Nov 2003,
Jonathan Ward Punshon - an active director whose contract started on 07 Oct 2022.
As stated in our data (updated on 15 Mar 2024), the company uses 1 address: Building 3, 106 Bush Road, Rosedale, Auckland, 0632 (category: postal, office).
Until 13 Oct 2014, Group 43 Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Punshon, Judith (an individual) located at Rd4, Albany, Auckland.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Punshon, Edward Eric - located at Rd4, Albany, Auckland.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Punshon, Jonathan, located at Rd4, Albany, Auckland (an individual). Group 43 Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Principal place of activity

Building 3, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand

Previous address

Address #1: Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 12 Nov 2003 to 13 Oct 2014

Edward Eric Punshon - Director

Appointment date: 12 Nov 2003

Judith Punshon - Director

Appointment date: 12 Nov 2003

Jonathan Ward Punshon - Director

Appointment date: 07 Oct 2022