General information

Pukekohe Storage And Distribution Limited

Type: NZ Limited Company (Ltd)
9429035983613
New Zealand Business Number
1303780
Company Number
Registered
Company Status
086089483
GST Number

Pukekohe Storage and Distribution Limited (issued a New Zealand Business Number of 9429035983613) was incorporated on 28 May 2003. 2 addresses are in use by the company: 28 Alpito Place, Pukekohe, New Zealand, Pukekohe, 2120 (type: registered, physical). 24C Alpito Place, Pukekohe, New Zealand, Pukekohe had been their registered address, up to 12 May 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80% of shares), namely:
Young, Matthew Kane (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Young, Beverley Elizabeth (an individual) - located at Pukekohe, Pukekohe. The Businesscheck information was updated on 07 May 2025.

Current address Type Used since
28 Alpito Place, Pukekohe, New Zealand, Pukekohe, 2120 Registered & physical & service 12 May 2022
Contact info
Directors
Name and Address Role Period
Matthew Kane Young
Pukekohe, Pukekohe, 2120
Address used since 13 Oct 2015
Director 28 May 2003 - current
Beverley Elizabeth Young
Pukekohe, Pukekohe, 2120
Address used since 13 Oct 2015
Director 28 May 2003 - current
Bruce George Young
Pukekohe, 2120
Address used since 28 May 2003
Director 28 May 2003 - 15 Feb 2010
Addresses
Previous address Type Period
24c Alpito Place, Pukekohe, New Zealand, Pukekohe, 2120 Registered 29 Mar 2019 - 12 May 2022
28 Alpito Place, Pukekohe, Pukekohe, 2120 Physical 15 Oct 2018 - 12 May 2022
83b Ingram Road, Rd 3, Drury, 2579 Registered 25 Oct 2017 - 29 Mar 2019
83b Ingram Road, Rd 3, Drury, 2579 Registered 17 Nov 2011 - 25 Oct 2017
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 Registered 11 Nov 2010 - 17 Nov 2011
71 Paerata Road, Pukekohe, Pukekohe, 2120 Physical 11 Nov 2010 - 15 Oct 2018
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Registered 30 Sep 2009 - 11 Nov 2010
C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe Registered 16 Oct 2008 - 30 Sep 2009
5 Graham Street, Pukekohe Registered 28 May 2003 - 16 Oct 2008
71 Paerata Road, Pukekohe Physical 28 May 2003 - 11 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Young, Matthew Kane
Individual
Pukekohe
Pukekohe
2120
28 May 2003 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Young, Beverley Elizabeth
Individual
Pukekohe
Pukekohe
2120
28 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Young, Bruce George
Individual
Pukekohe
Pukekohe
2120
28 May 2003 - 11 Nov 2010
Location
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