General information

Pukekohe Carriers Limited

Type: NZ Limited Company (Ltd)
9429035932260
New Zealand Business Number
1332333
Company Number
Registered
Company Status
090340956
GST Number

Pukekohe Carriers Limited (issued an NZBN of 9429035932260) was registered on 09 Jul 2003. 2 addresses are in use by the company: 28 Alpito Place, Pukekohe, New Zealand, Rd 3, Drury, 2579 (type: registered, physical). 24C Alpito Place, Pukekohe, New Zealand, Rd 3, Drury had been their registered address, up until 12 May 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Young, Matthew Kane (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Young, Beverley Elizabeth (an individual) - located at Pukekohe, Pukekohe. Our data was last updated on 30 May 2025.

Current address Type Used since
28 Alpito Place, Pukekohe, New Zealand, Rd 3, Drury, 2579 Registered & physical & service 12 May 2022
Contact info
64 9 2381497
Phone (Phone)
pukekohecarriers@xtra.co.nz
Email
http://pukekohecarriers.co.nz/
Website
Directors
Name and Address Role Period
Beverley Elizabeth Young
Pukekohe, Pukekohe, 2120
Address used since 15 Mar 2016
Director 09 Jul 2003 - current
Matthew Kane Young
Pukekohe, Pukekohe, 2120
Address used since 15 Mar 2016
Director 09 Jul 2003 - current
Bruce George Young
Pukekohe, 2120
Address used since 09 Jul 2003
Director 09 Jul 2003 - 16 Feb 2011
Addresses
Previous address Type Period
24c Alpito Place, Pukekohe, New Zealand, Rd 3, Drury, 2579 Registered & physical 29 Mar 2019 - 12 May 2022
83b Ingram Road, Rd 3, Drury, 2579 Registered 23 Mar 2017 - 29 Mar 2019
17 Paerata Road, Pukekohe, Pukekohe, 2120 Physical 23 Mar 2016 - 29 Mar 2019
83b Ingram Road, Rd 3, Drury, 2579 Registered 22 Mar 2012 - 23 Mar 2017
83b Ingram Road, Rd 3, Drury, 2579 Physical 01 Apr 2011 - 23 Mar 2016
83b Ingram Road, Rd 3, Drury, 2579 Registered 01 Apr 2011 - 22 Mar 2012
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Registered & physical 22 Mar 2010 - 01 Apr 2011
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury Registered & physical 31 Mar 2009 - 22 Mar 2010
5 Graham Street, Pukekohe Physical & registered 09 Jul 2003 - 31 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Young, Matthew Kane
Individual
Pukekohe
Pukekohe
2120
09 Jul 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Young, Beverley Elizabeth
Individual
Pukekohe
Pukekohe
2120
09 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Young, Bruce George
Individual
Pukekohe 2120
09 Jul 2003 - 16 Feb 2011
Location
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