Puna Consultants Limited was started on 20 Jan 2017 and issued an NZ business identifier of 9429045919152. This removed LTD company has been supervised by 1 director, named Thomas Ford Malcolm - an active director whose contract began on 20 Jan 2017.
According to our data (updated on 19 Oct 2023), the company uses 1 address: 248 Kauri View Road, Opaheke, Papakura, 2584 (types include: registered, physical).
Up to 27 Jul 2022, Puna Consultants Limited had been using 12 Streamdale Place, Ngongotaha, Rotorua as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Malcolm, Thomas Ford (a director) located at Opaheke, Papakura postcode 2584.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Malcolm, Kahurangi Julia - located at Opaheke, Papakura. Puna Consultants Limited was classified as "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220).
Previous addresses
Address: 12 Streamdale Place, Ngongotaha, Rotorua, 3010 New Zealand
Registered & physical address used from 15 Feb 2021 to 27 Jul 2022
Address: 398 Gelling Road, Hunua, 2583 New Zealand
Registered & physical address used from 21 Jul 2020 to 15 Feb 2021
Address: 7 Roto Street, Te Kauwhata, Te Kauwhata, 3710 New Zealand
Physical & registered address used from 01 Sep 2017 to 21 Jul 2020
Address: 12 Streamdale Place, Ngongotaha, Rotorua, 3010 New Zealand
Registered & physical address used from 20 Jan 2017 to 01 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Malcolm, Thomas Ford |
Opaheke Papakura 2584 New Zealand |
20 Jan 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Malcolm, Kahurangi Julia |
Opaheke Papakura 2584 New Zealand |
22 Jan 2018 - |
Thomas Ford Malcolm - Director
Appointment date: 20 Jan 2017
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 04 Feb 2021
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 25 Mar 2020
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 20 Jan 2017
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 01 Nov 2017
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