General information
Te Puna Country Market Limited
Type: NZ Limited Company (Ltd)9429032183481
New Zealand Business Number
2270798
Company Number
Registered
Company Status
Te Puna Country Market Limited (New Zealand Business Number 9429032183481) was started on 25 Jun 2009. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 3 London Street, Hamilton Central, Hamilton had been their physical address, until 18 Oct 2017. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Chin, Luk Sun (an individual) located at Cambridge, Cambridge postcode 3434. The Businesscheck information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 18 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luk Sun Chin
Cambridge, Cambridge, 3434
Address used since 18 Nov 2016 |
Director | 08 Feb 2010 - current |
|
Warren John Griffin
R D 2, Hamilton 3282,
Address used since 08 Feb 2010 |
Director | 08 Feb 2010 - 08 Apr 2011 |
|
Paul James Williams
Aongatete, Tauranga,
Address used since 25 Jun 2009 |
Director | 25 Jun 2009 - 08 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 01 May 2012 - 18 Oct 2017 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 08 Nov 2011 - 01 May 2012 |
| Garty Honiss, 189 Collingwood Street, Hamilton 3204 | Registered & physical | 18 Feb 2010 - 08 Nov 2011 |
| 537 Esdaile Road, Aongatete, Tauranga | Physical & registered | 25 Jun 2009 - 18 Feb 2010 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Luk Sun Individual |
Cambridge Cambridge 3434 |
11 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Warren John Individual |
R D 2 Hamilton 3282 |
11 Feb 2010 - 04 May 2011 |
|
Garty, Kevin Francis Individual |
R D 3 Hamilton 3283 |
11 Feb 2010 - 04 May 2011 |
|
Pahoia Holdings Limited Shareholder NZBN: 9429032276480 Company Number: 2237207 Entity |
25 Jun 2009 - 27 Jun 2010 | |
|
Griffin, Mary-anne Joyce Individual |
R D 2 Hamilton 3282 |
11 Feb 2010 - 04 May 2011 |
|
Pahoia Holdings Limited Shareholder NZBN: 9429032276480 Company Number: 2237207 Entity |
25 Jun 2009 - 27 Jun 2010 |
Location
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