General information

Pukeko Developments Limited

Type: NZ Limited Company (Ltd)
9429030397699
New Zealand Business Number
4186438
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Pukeko Developments Limited (issued an NZ business identifier of 9429030397699) was launched on 23 Jan 2013. 5 addresess are in use by the company: 79A Empire Road, Epsom, Auckland, 1023 (type: physical, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, until 04 Dec 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Horsup, Sally Ann (an individual) located at Epsom, Auckland postcode 1023. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Pukeko Developments Limited. The Businesscheck information was updated on 29 May 2025.

Current address Type Used since
79a Empire Road, Epsom, Auckland, 1023 Delivery & postal & office 26 Nov 2020
79a Empire Road, Epsom, Auckland, 1023 Physical & service & registered 04 Dec 2020
Contact info
64 22 067159
Phone (Phone)
bradley@icconsultancy.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cbdbrucesally@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sally Ann Horsup
Epsom, Auckland, 1023
Address used since 14 Nov 2016
Director 13 Aug 2013 - current
Bruce George Whye
Mount Eden, Auckland, 1024
Address used since 23 Jan 2013
Director 23 Jan 2013 - 13 Aug 2013
Addresses
Principal place of activity
79a Empire Road , Epsom , Auckland , 1023
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical 07 Jan 2016 - 04 Dec 2020
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 17 Jul 2013 - 04 Dec 2020
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical 23 Jan 2013 - 07 Jan 2016
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 23 Jan 2013 - 17 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Horsup, Sally Ann
Individual
Epsom
Auckland
1023
23 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Whye, Bruce George
Individual
Mount Eden
Auckland
1024
23 Jan 2013 - 17 Jul 2013
Crummer Trustees No.8 Limited
Shareholder NZBN: 9429032671216
Company Number: 2148769
Entity
17 Jul 2013 - 23 Aug 2016
Crummer Trustees No.8 Limited
Shareholder NZBN: 9429032671216
Company Number: 2148769
Entity
17 Jul 2013 - 23 Aug 2016
Bruce George Whye
Director
Mount Eden
Auckland
1024
23 Jan 2013 - 17 Jul 2013
Location
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