General information
Pukakura Road No. 1 Limited
Type: NZ Limited Company (Ltd)9429036234677
New Zealand Business Number
1257991
Company Number
Registered
Company Status
Pukakura Road No. 1 Limited (issued an NZ business number of 9429036234677) was started on 19 Nov 2002. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Towngate Building, 44 Heu Heu Street, Taupo had been their registered address, until 18 Dec 2015. Pukakura Road No. 1 Limited used other aliases, namely: Kauri Point Road No. 1 Limited from 19 Nov 2002 to 06 Dec 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Holwerda, Lambertus Jan (a director) located at Omokoroa, Tauranga postcode 3114. Our data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lambertus John Holwerda
Rd 2, Katikati, 3178
Address used since 19 Nov 2002 |
Director | 19 Nov 2002 - current |
|
Lambertus Jan Holwerda
Omokoroa, Tauranga, 3114
Address used since 05 Jun 2020
Rd 2, Katikati, 3178
Address used since 19 Nov 2002 |
Director | 19 Nov 2002 - current |
|
Peter Joseph Fanning
Taupo,
Address used since 28 Apr 2006 |
Director | 28 Apr 2006 - 04 May 2006 |
|
Peter Joseph Fanning
Taupo,
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - 29 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Towngate Building, 44 Heu Heu Street, Taupo | Registered & physical | 19 Nov 2002 - 18 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holwerda, Lambertus Jan Director |
Omokoroa Tauranga 3114 |
02 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holwerda, Lambertus John Individual |
Rd 2 Katikati 3178 |
19 Nov 2002 - 02 Apr 2020 |
Location
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