Pueblo Properties Limited, a registered company, was started on 18 Aug 2003. 9429035837176 is the business number it was issued. The company has been supervised by 3 directors: Maxwell John O'kane - an active director whose contract began on 18 Aug 2003,
Deborah Anne O'kane - an active director whose contract began on 18 Aug 2003,
John Ross Canty - an inactive director whose contract began on 28 Oct 2015 and was terminated on 19 Dec 2016.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 92 The Esplanade, Raumati South, Paraparaumu, 5032 (types include: registered, service).
Pueblo Properties Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville as their registered address until 21 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand
Registered & physical address used from 26 Oct 2011 to 21 Sep 2021
Address #2: C/- Laurenson & Company, Chartered, Accountants Ltd, 1st Floor 11-13, Broderick Rd, Johnsonville New Zealand
Registered & physical address used from 18 Aug 2003 to 26 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'kane, Maxwell John |
Raumati South Paraparaumu 5032 New Zealand |
18 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'kane, Deborah Anne |
Raumati South Paraparaumu 5032 New Zealand |
18 Aug 2003 - |
Maxwell John O'kane - Director
Appointment date: 18 Aug 2003
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 29 Nov 2016
Deborah Anne O'kane - Director
Appointment date: 18 Aug 2003
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 29 Nov 2016
John Ross Canty - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 19 Dec 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Oct 2015
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