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Pupuke Construction Limited

Type: NZ Limited Company (Ltd)
9429036084654
NZBN
1283050
Company Number
Registered
Company Status
Current address
Flat 7, 32 Parr Terrace
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 28 Sep 2018

Pupuke Construction Limited, a registered company, was launched on 26 Mar 2003. 9429036084654 is the number it was issued. The company has been run by 2 directors: Jo-Anne Ferguson - an active director whose contract began on 26 Mar 2003,
Wayne Bruce Ferguson - an active director whose contract began on 26 Mar 2003.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 7, 32 Parr Terrace, Castor Bay, Auckland, 0620 (category: registered, physical).
Pupuke Construction Limited had been using 8 Hibiscus Coast Highway, Rd 3, Silverdale as their physical address up to 28 Sep 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 8 Hibiscus Coast Highway, Rd 3, Silverdale, 0993 New Zealand

Physical & registered address used from 01 Nov 2017 to 28 Sep 2018

Address: 8 Hibiscus Coast Highway, Rd 2, Silverdale, 0992 New Zealand

Registered address used from 13 Dec 2010 to 01 Nov 2017

Address: 8 Hibiscus Coast Highway, Rd 2, Silverdale, 0992 New Zealand

Physical address used from 09 Dec 2010 to 01 Nov 2017

Address: 3 Ander Place, Takapuna, Auckland New Zealand

Physical address used from 26 Mar 2003 to 09 Dec 2010

Address: 3 Ander Place, Takapuna, Auckland New Zealand

Registered address used from 26 Mar 2003 to 13 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ferguson, Wayne Bruce Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ferguson, Jo-anne Castor Bay
Auckland
0620
New Zealand
Directors

Jo-anne Ferguson - Director

Appointment date: 26 Mar 2003

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Oct 2015


Wayne Bruce Ferguson - Director

Appointment date: 26 Mar 2003

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Oct 2015

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