Puvana Properties Limited, a registered company, was incorporated on 10 Oct 2002. 9429036289264 is the NZ business number it was issued. This company has been supervised by 2 directors: Sundaramoorthy Puvanakumar - an active director whose contract started on 10 Oct 2002,
Malini Puvanakumar - an inactive director whose contract started on 10 Oct 2002 and was terminated on 10 Mar 2016.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered).
Puvana Properties Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address until 21 Feb 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Aug 2012 to 21 Feb 2018
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered & physical address used from 29 Jul 2009 to 16 Aug 2012
Address: C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City
Registered & physical address used from 01 Jul 2008 to 29 Jul 2009
Address: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 23 Apr 2007 to 01 Jul 2008
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Registered & physical address used from 27 Jul 2005 to 23 Apr 2007
Address: Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 10 Oct 2002 to 27 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Puvanakumar, Malini |
Epsom Auckland New Zealand |
10 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Puvanakumar, Sundaramoorthy |
Epsom Auckland New Zealand |
10 Oct 2002 - |
Sundaramoorthy Puvanakumar - Director
Appointment date: 10 Oct 2002
Address: Epsom, Auckland, 1051 New Zealand
Address used since 21 Jul 2006
Malini Puvanakumar - Director (Inactive)
Appointment date: 10 Oct 2002
Termination date: 10 Mar 2016
Address: Epsom, Auckland, New Zealand
Address used since 21 Jul 2006
Greenfire Accounting Limited
4a Te Kea Place
Sfj Investments Limited
4a Te Kea Place
Endless Summer Services Limited
4a Te Kea Place
Muddy Dog Limited
4a Te Kea Place
Big Calf Limited
4a Te Kea Place
M A Ogg Trustee Limited
4a Te Kea Place