Pukeko Home Loans Limited
Type: NZ Limited Company (Ltd)Pukeko Home Loans Limited (issued an NZ business number of 9429036046645) was incorporated on 02 Apr 2003. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Boles, Lynda Joy (an individual) located at Beachlands, Auckland postcode 2018,
Aoe Pbp04 Trustees Limited (an entity) located at Central, Auckland postcode 1010,
Boles, Peter Marwood (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Aoe Pbp06 Trustees Limited (an entity) - located at Central, Auckland. Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Joy Boles
Beachlands, Auckland, 2018
Address used since 07 Sep 2021
Rd 1, Howick, 2571
Address used since 22 Oct 2015 |
Director | 02 Apr 2003 - current |
|
Peter Marwood Boles
Beachlands, Auckland, 2018
Address used since 07 Sep 2021
Rd 1, Howick, 2571
Address used since 22 Oct 2015 |
Director | 02 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Central, Auckland, 1010 | Physical & registered | 26 Jun 2017 - 01 Apr 2019 |
| 37 Elliot Street, Level 1, Papakura, 2110 | Registered & physical | 06 Dec 2011 - 26 Jun 2017 |
| C/-rsm Prince, Level 1, 37 Elliott St, Papakura, 2110 | Registered & physical | 27 Oct 2010 - 06 Dec 2011 |
| C/-rsm Prince, Level 1, 37 Elliott St, Papakura | Physical & registered | 21 Aug 2009 - 27 Oct 2010 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 07 Oct 2005 - 21 Aug 2009 |
| C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark, Albany | Registered & physical | 02 Apr 2003 - 07 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boles, Lynda Joy Individual |
Beachlands Auckland 2018 |
02 Apr 2003 - current |
|
Aoe Pbp04 Trustees Limited Shareholder NZBN: 9429030993907 Entity (NZ Limited Company) |
Central Auckland 1010 |
23 Oct 2014 - current |
|
Boles, Peter Marwood Individual |
Beachlands Auckland 2018 |
02 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoe Pbp06 Trustees Limited Shareholder NZBN: 9429030914100 Entity (NZ Limited Company) |
Central Auckland 1010 |
28 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
07 Sep 2006 - 27 Jun 2010 | |
|
Aoe Pbp06 Trustees Limited Shareholder NZBN: 9429030914100 Company Number: 3600911 Entity |
28 Nov 2011 - 28 Nov 2011 | |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
14 Aug 2009 - 28 Nov 2011 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
02 Apr 2003 - 07 Sep 2006 | |
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
07 Sep 2006 - 27 Jun 2010 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
02 Apr 2003 - 07 Sep 2006 | |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
14 Aug 2009 - 28 Nov 2011 | |
|
Aoe Pbp06 Trustees Limited Shareholder NZBN: 9429030914100 Company Number: 3600911 Entity |
28 Nov 2011 - 28 Nov 2011 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
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|
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|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |