General information

Pukeko Group Limited

Type: NZ Limited Company (Ltd)
9429035323211
New Zealand Business Number
1527210
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Pukeko Group Limited (issued a New Zealand Business Number of 9429035323211) was launched on 22 Jun 2004. 5 addresess are in use by the company: 111 Tomes Road, St Albans, Christchurch, 8052 (type: registered, physical). 65 Deal Street, Wigram, Christchurch had been their registered address, up to 18 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mathieson, Adrian John (an individual) located at St Albans, Christchurch postcode 8052. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the ABS issued to Pukeko Group Limited. Our information was last updated on 03 May 2025.

Current address Type Used since
Po Box 37064, Halswell, Christchurch, 8245 Postal 30 Oct 2019
111 Tomes Road, St Albans, Christchurch, 8052 Office & delivery 10 Nov 2020
111 Tomes Road, St Albans, Christchurch, 8052 Registered & physical & service 18 Nov 2020
Contact info
64 21 335310
Phone (Phone)
jock.massey10@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jock.massey10@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Adrian John Mathieson
St Albans, Christchurch, 8052
Address used since 10 Nov 2020
Wigram, Christchurch, 8042
Address used since 30 Oct 2019
Halswell, Christchurch, 8025
Address used since 10 Dec 2018
Rd 2, Christchurch, 7672
Address used since 26 Nov 2009
Director 22 Jun 2004 - current
Stephanie Rae Mathieson
Rd 2, Christchurch, 7672
Address used since 26 Nov 2009
Director 22 Jun 2004 - 14 Sep 2015
Addresses
Principal place of activity
111 Tomes Road , St Albans , Christchurch , 8052
Previous address Type Period
65 Deal Street, Wigram, Christchurch, 8042 Registered & physical 07 Nov 2019 - 18 Nov 2020
37 Hamill Road, Halswell, Christchurch, 8025 Registered & physical 18 Dec 2018 - 07 Nov 2019
2 Sarahs Lane, Rd 2, Christchurch, 7672 Registered & physical 22 Jun 2004 - 18 Dec 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mathieson, Adrian John
Individual
St Albans
Christchurch
8052
22 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Mathieson, Stephanie Rae
Individual
Rd 2
Christchurch
22 Jun 2004 - 10 Nov 2015
Location
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