Pukekohe Investments Limited was registered on 09 Nov 2016 and issued a number of 9429043417575. The registered LTD company has been managed by 2 directors: Simon James Henderson - an active director whose contract began on 09 Nov 2016,
Aaron John Craig - an active director whose contract began on 09 Nov 2016.
According to BizDb's database (last updated on 13 Dec 2021), the company uses 1 address: 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4440 (types include: registered, physical).
Up until 20 Jul 2018, Pukekohe Investments Limited had been using 44 Ihakara Street, Paraparaumu as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Jennifer Craig (an individual) located at Otaihanga, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Simon Henderson - located at Rd 4, Pukekohe.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Aaron Craig, located at Otaihanga, Paraparaumu (a director). Pukekohe Investments Limited has been classified as ""Building, house construction"" (business classification E301120).
Previous address
Address: 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 09 Nov 2016 to 20 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Jennifer Craig |
Otaihanga Paraparaumu 5032 New Zealand |
09 Nov 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Simon James Henderson |
Rd 4 Pukekohe 2679 New Zealand |
09 Nov 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Aaron John Craig |
Otaihanga Paraparaumu 5032 New Zealand |
09 Nov 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Carolyn Ann Henderson |
Rd 4 Pukekohe 2679 New Zealand |
09 Nov 2016 - |
Simon James Henderson - Director
Appointment date: 09 Nov 2016
Address: Karaka, Papakura, 2580 New Zealand
Address used since 09 Nov 2016
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 09 Aug 2018
Aaron John Craig - Director
Appointment date: 09 Nov 2016
Address: Otaihanga, Paraparaumu, 5032 New Zealand
Address used since 09 Nov 2016
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