General information
Punga Pond Nominees Limited
Type: NZ Limited Company (Ltd)9429033879956
New Zealand Business Number
1863356
Company Number
Registered
Company Status
Punga Pond Nominees Limited (issued an NZBN of 9429033879956) was incorporated on 11 Sep 2006. 2 addresses are in use by the company: 301 Wiroa Road, Rd 3, Kerikeri, 0293 (type: registered, physical). 301 Wiroa Road, Rd 3, Kerikeri had been their registered address, until 14 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Brandt, Lois Amy (an individual) located at Rd 3, Kerikeri postcode 0293. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Brandt, Paul Leslie (an individual) - located at Rd 3, Kerikeri. Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 301 Wiroa Road, Rd 3, Kerikeri, 0293 | Registered & physical & service | 14 Jun 2018 |
Contact info
64 027 2620870
Phone (Phone)
paulbrandt.realestate@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Leslie Brandt
Rd 3, Kerikeri, 0293
Address used since 03 Jun 2018
Bader, Hamilton, 3206
Address used since 26 Jun 2012 |
Director | 11 Sep 2006 - current |
|
Lois Amy Brandt
Rd 3, Kerikeri, 0293
Address used since 03 Jun 2018
Hamilton, Waikato, 3206
Address used since 01 Mar 2016 |
Director | 11 Sep 2006 - current |
|
Clare Michelle Brandt
Rd 3, Kerikeri, 0293
Address used since 27 Aug 2020 |
Director | 27 Aug 2020 - current |
Addresses
Principal place of activity
| 301 Wiroa Road , Rd 3 , Kerikeri , 0293 |
| Previous address | Type | Period |
|---|---|---|
| 301 Wiroa Road, Rd 3, Kerikeri, 0293 | Registered & physical | 12 Jun 2018 - 14 Jun 2018 |
| 49 Bader Street, Bader, Hamilton, 3206 | Registered & physical | 14 Jun 2013 - 12 Jun 2018 |
| 301 Wiroa Road, Kerikeri, Northland | Registered & physical | 11 Sep 2006 - 14 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandt, Lois Amy Individual |
Rd 3 Kerikeri 0293 |
11 Sep 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandt, Paul Leslie Individual |
Rd 3 Kerikeri 0293 |
11 Sep 2006 - current |
Location
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|
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|
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|
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|
Hamilton Combined Community Trust 11 Pine Avenue |