Punaha Limited, a registered company, was registered on 30 Jun 2014. 9429041304310 is the NZ business number it was issued. The company has been managed by 4 directors: Karl Richard Millen - an active director whose contract began on 30 Jun 2014,
Steven James Mundy - an active director whose contract began on 09 May 2017,
Christopher Andrew Catchpole - an active director whose contract began on 09 May 2017,
Richard John Biffin - an inactive director whose contract began on 30 Jun 2014 and was terminated on 31 Mar 2017.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 47 Oaklea Lane, Rd 3, Hamilton, 3283 (type: physical, service).
Punaha Limited had been using 108 Devine Road, Rd 3, Hamilton as their physical address up until 14 Dec 2016.
Old names for the company, as we found at BizDb, included: from 13 Jun 2014 to 16 Aug 2018 they were called Floaq Limited.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 33 shares (33 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 108 Devine Road, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 30 Jun 2014 to 14 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Z Management Limited Shareholder NZBN: 9429041013779 |
Hamilton Central Hamilton 3204 New Zealand |
02 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Caesar, David Charles |
Leamington Cambridge 3432 New Zealand |
10 Apr 2017 - |
| Individual | Catchpole, Annalise Kate |
Rd 1 Hamilton 3493 New Zealand |
10 Apr 2017 - |
| Individual | Caesar, Heidi Challea |
Cambridge 3432 New Zealand |
10 Apr 2017 - |
| Individual | Catchpole, Christopher Andrew |
Hamilton 3283 New Zealand |
10 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Millen, Karl Richard |
Rd 3 Hamilton 3283 New Zealand |
24 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Other (Other) | Millen Family Trust |
Rd 3 Hamilton 3283 New Zealand |
31 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Haggai Limited Shareholder NZBN: 9429032926545 Company Number: 2090219 |
Frankton Hamilton 3204 New Zealand |
10 Apr 2017 - 02 Nov 2017 |
| Entity | Floaq Holdings Limited Shareholder NZBN: 9429041303795 Company Number: 5350661 |
30 Jun 2014 - 24 Mar 2016 | |
| Director | Richard John Biffin |
Greenhithe Auckland 0632 New Zealand |
24 Mar 2016 - 10 Apr 2017 |
| Individual | Biffin, Richard John |
Greenhithe Auckland 0632 New Zealand |
24 Mar 2016 - 10 Apr 2017 |
| Entity | Floaq Holdings Limited Shareholder NZBN: 9429041303795 Company Number: 5350661 |
30 Jun 2014 - 24 Mar 2016 | |
| Entity | Haggai Limited Shareholder NZBN: 9429032926545 Company Number: 2090219 |
10 Apr 2017 - 02 Nov 2017 |
Karl Richard Millen - Director
Appointment date: 30 Jun 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Dec 2016
Steven James Mundy - Director
Appointment date: 09 May 2017
Address: Hamilton, 3282 New Zealand
Address used since 09 May 2017
Christopher Andrew Catchpole - Director
Appointment date: 09 May 2017
Address: Hamilton, 3283 New Zealand
Address used since 10 Nov 2020
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 09 May 2017
Richard John Biffin - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 31 Mar 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Jun 2014
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