Pukeko Commercial Properties Limited
Type: NZ Limited Company (Ltd)Pukeko Commercial Properties Limited (NZBN 9429041498224) was launched on 14 Nov 2014. 2 addresses are in use by the company: 1 Kimberley Road, Epsom, Auckland, 1023 (type: registered, physical). L4,152 Fanshawe Street, Auckland Central, Auckland had been their physical address, up until 07 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Winnter Nominee Limited (an entity) located at Epsom, Auckland postcode 1023. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Pukeko Commercial Properties Limited. Businesscheck's database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Kimberley Road, Epsom, Auckland, 1023 | Registered & physical & service | 20 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Matheson Sclater
Arrowtown, 9302
Address used since 24 Jul 2023
Arrowtown, Arrowtown, 9302
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Spencer George Winn
Mellons Bay, Auckland, 2014
Address used since 23 Feb 2015 |
Director | 14 Nov 2014 - 01 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| L4,152 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Oct 2020 - 07 Oct 2020 |
| Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 May 2020 - 07 Oct 2020 |
| 78 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 10 Jan 2017 - 12 May 2020 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 02 Mar 2016 - 10 Jan 2017 |
| 20 Neilpark Drive, East Tamaki, Auckland, 2013 | Physical | 14 Nov 2014 - 10 Jan 2017 |
| 20 Neilpark Drive, East Tamaki, Auckland, 2013 | Registered | 14 Nov 2014 - 02 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winnter Nominee Limited Shareholder NZBN: 9429047613799 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
09 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
Auckland 1010 |
14 Nov 2014 - 09 Sep 2019 |
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
Auckland 1010 |
14 Nov 2014 - 09 Sep 2019 |
 |
Chinese Unity Charitable Trust Of Nz 68 Cryers Road |
|
New Zealand Chinese History & Culture Association Incorporated 68 Cryers Road |
|
Tanks Direct Limited 36 Cryers Road |
|
Edl Equipment Limited 139 Cryers Road |
|
Reliance Showers Limited 81d Cryers Road |
|
Consolidated Gaming Solutions Limited Unit E, 81 Cryers Road |
|
Gransport Holdings Limited 16 Carpenter Road |
|
Hania Holdings Limited 3/15 Trugood Drive |
|
Tanya Properties Limited Level 2, Bdo House |
|
Jamac Properties Limited Level 1, 320 Ti Rakau Drive |
|
Lim Chhour Limited 262 Ti Rakau Drive |
|
A.s. Kesha Holdings Limited Level 1, 320 Ti Rakau Drive |