General information

Pukekohe Builders Limited

Type: NZ Limited Company (Ltd)
9429038485350
New Zealand Business Number
675112
Company Number
Registered
Company Status

Pukekohe Builders Limited (issued an NZBN of 9429038485350) was started on 18 Apr 1995. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their physical address, up to 18 Mar 2014. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4 shares (0 per cent of shares), namely:
Lieshout, Raewyn Maree (an individual) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 99.99 per cent of all shares (99992 shares); it includes
Ramic Trustee Limited (an entity) - located at 1 Wesley Street, Pukekohe. The Businesscheck information was last updated on 17 May 2025.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 18 Mar 2014
Directors
Name and Address Role Period
Michael John Lieshout
Rd 2, Pukekohe, 2677
Address used since 14 Oct 2015
Director 18 Apr 1995 - current
Raewyn Maree Lieshout
Pukekohe,
Address used since 18 Apr 1995
Director 18 Apr 1995 - 13 Mar 2002
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, 2120 Physical & registered 25 Feb 2013 - 18 Mar 2014
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered & physical 24 Feb 2010 - 25 Feb 2013
17 Hall Street, Pukekohe Registered & physical 06 Jul 2006 - 24 Feb 2010
39 O'connor Drive, Pukekohe Registered 14 Mar 2001 - 06 Jul 2006
39 O'connor Drive, Pukekohe Physical 08 Mar 2001 - 08 Mar 2001
70 John St, Pukekohe Physical 08 Mar 2001 - 06 Jul 2006
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Lieshout, Raewyn Maree
Individual
Rd 2
Pukekohe
2677
18 Apr 1995 - current
Shares Allocation #2 Number of Shares: 99992
Shareholder Name Address Period
Ramic Trustee Limited
Shareholder NZBN: 9429034086339
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
10 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Austen, Raewyn Maree
Individual
Pukekohe East
18 Apr 1995 - 10 Mar 2014
Lieshout, Michael John
Individual
Pukekohe East
18 Apr 1995 - 10 Mar 2014
Lieshout, Michael John
Individual
Pukekohe East
18 Apr 1995 - 10 Mar 2014
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
13 Feb 2009 - 14 Feb 2012
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
22 Feb 2011 - 10 Mar 2014
Kidd, Reginald Edward James
Individual
Epsom
Auckland
18 Apr 1995 - 27 Jun 2010
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
13 Feb 2009 - 14 Feb 2012
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
22 Feb 2011 - 10 Mar 2014
Lieshout, Michael John
Individual
Rd 2
Pukekohe
2677
18 Apr 1995 - 10 Mar 2014
Kidd, Reginald Edward James
Individual
Epsom
Auckland
18 Apr 1995 - 27 Jun 2010
Austen, Raewyn Maree
Individual
Pukekohe East
18 Apr 1995 - 10 Mar 2014
Location
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