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General information

Pukekohe Auto Spares Limited

Type: NZ Limited Company (Ltd)
9429040667416
New Zealand Business Number
65484
Company Number
Registered
Company Status

Pukekohe Auto Spares Limited (issued an NZ business number of 9429040667416) was registered on 31 Oct 1963. 3 addresses are currently in use by the company: 179 Manukau Road, Pukekohe, Pukekohe, 2120 (type: registered, service). 16 Elliot Street, Papakura 2110, Auckland had been their physical address, up to 20 Dec 2019. Pukekohe Auto Spares Limited used other aliases, namely: Haynes Meats Limited from 06 Oct 1971 to 19 May 1995, Marlin Takeaways Limited (26 Nov 1969 to 06 Oct 1971) and Marlin Fisheries Limited (31 Oct 1963 - 26 Nov 1969). 3000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2010 shares (67 per cent of shares), namely:
Sla Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Ruiterman, Johannes Wilhelmus (an individual) located at Pokeno. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (990 shares); it includes
Ruiterman, Johannes Wilhelmus (an individual) - located at Section 1, Rd 1, Pokeno. Our information was last updated on 10 May 2025.

Current address Type Used since
116 Great South Road, Papakura, 2110 Registered & physical 20 Dec 2019
179 Manukau Road, Pukekohe, Pukekohe, 2120 Registered & service 22 Nov 2022
Last updated:
Directors
Name and Address Role Period
Johannes Wilhelmus Ruiterman
Section 1, R D 1, Pokeno, 2471
Address used since 02 Oct 2015
Director 28 Jun 1997 - current
Johannes Wilhelmas Ruiterman
Section 1, Rd 1, Pokeno,
Address used since 24 Mar 1992
Director 24 Mar 1992 - 03 May 2010
Dean Malcolm Mayor
Pukekohe,
Address used since 24 Mar 1992
Director 24 Mar 1992 - 26 Apr 2002
Addresses
Previous address Type Period
16 Elliot Street, Papakura 2110, Auckland Physical 27 Apr 2010 - 20 Dec 2019
16 Elliot Street, Papakura, Auckland Registered 30 Jan 1998 - 20 Dec 2019
Farrell Green & Skipper, 16 Elliott St, Papakura, Auckland Physical 28 Jun 1997 - 27 Apr 2010
26 Broadway, Papakura Registered 20 May 1995 - 30 Jan 1998
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
05 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2010
Shareholder Name Address Period
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Entity (NZ Limited Company) 		Pukekohe
Pukekohe
2120 		20 Dec 2007 - current
Ruiterman, Johannes Wilhelmus
Individual 		Pokeno
 31 Oct 1963 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Ruiterman, Johannes Wilhelmus
Individual 		Section 1
Rd 1, Pokeno
 20 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Ruiterman, Johanna Margaretha
Individual 		Section 1
R D 1, Pokeno
 20 Dec 2007 - 09 Apr 2010
Location
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