General information

Puketutu Holdings Limited

Type: NZ Limited Company (Ltd)
9429035196815
New Zealand Business Number
1554047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Puketutu Holdings Limited (issued an NZ business number of 9429035196815) was started on 06 Sep 2004. 3 addresses are in use by the company: 43 Alnwick Street, Warkworth, Warkworth, 0910 (type: registered, service). 15 Awa Glade Lane, Tikipunga, Whangarei had been their registered address, until 12 Mar 2025. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sorensen, Maja (an individual) located at Awa Glade Lane, Tikipunga Whangarei postcode 0112. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued Puketutu Holdings Limited. Our information was last updated on 29 May 2025.

Current address Type Used since
7 Beck Place, Ruakaka, Ruakaka, 0116 Other (Address For Share Register) 03 Jul 2018
15 Awa Glade Lane, Tikipunga, Whangarei, 0112 Physical 08 Jun 2021
43 Alnwick Street, Warkworth, Warkworth, 0910 Registered & service 12 Mar 2025
Contact info
64 027 4640546
Phone (Phone)
myttings@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
myttings@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Maja Sorensen
Warkworth, Warkworth, 0910
Address used since 25 Mar 2025
Tikipunga, Whangarei, 0112
Address used since 06 Jul 2021
Bayview, North Shore City, 0627
Address used since 15 Jul 2010
Ruakaka, 0116
Address used since 03 Jul 2018
Director 06 Sep 2004 - current
Addresses
Principal place of activity
15 Awa Glade Lane , Tikipunga , Whangarei , 0112
Previous address Type Period
15 Awa Glade Lane, Tikipunga, Whangarei, 0112 Registered & service 08 Jun 2021 - 12 Mar 2025
7 Beck Place, Ruakaka, 0116 Physical & registered 12 Jul 2018 - 08 Jun 2021
7 Beck Place, Ruakaka, Ruakaka, 0116 Physical & registered 11 Jul 2018 - 12 Jul 2018
1/38 Morriggia Place, Bayview, North Shore, Auckland 0629 Physical & registered 25 Sep 2009 - 11 Jul 2018
Hart & Co, Chartered Accountants, Level 1,5/100 Bush Road, North Harbour, Auckland Physical & registered 06 Sep 2004 - 25 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Sorensen, Maja
Individual
Awa Glade Lane
Tikipunga Whangarei
0112
06 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Russell, David Harley
Individual
Bayview
North Shore City
0629
09 Aug 2010 - 05 Jul 2017
Location
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