Pukeko Construction Limited
Type: NZ Limited Company (Ltd)Pukeko Construction Limited (issued a New Zealand Business Number of 9429042355205) was incorporated on 17 May 2016. 4 addresses are currently in use by the company: 15 Downer Access Road, Rd 3, Kaukapakapa, 0873 (type: registered, service). 65 Stapleford Crescent, Browns Bay, Auckland had been their registered address, until 29 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Schiess, Conrad (an individual) located at Rd 3, Kaukapakapa postcode 0873. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Schiess, Wendy Dianne (a director) - located at Rd 3, Kaukapakapa. "Residential property development (excluding construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Pukeko Construction Limited. The Businesscheck information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Downer Access Road, Rd 3, Havelock North, 4157 | Physical & registered & service | 29 Jun 2022 |
| 15 Downer Access Road, Rd 3, Kaukapakapa, 0873 | Registered & service | 08 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Dianne Schiess
Rd 3, Kaukapakapa, 0873
Address used since 20 Jun 2022
Browns Bay, Auckland, 0630
Address used since 06 Jun 2019
Bayview, Auckland, 0629
Address used since 17 May 2016
Northcross, Auckland, 0632
Address used since 27 Jul 2017 |
Director | 17 May 2016 - current |
|
Conrad Schiess
Rd 3, Kaukapakapa, 0873
Address used since 20 Jun 2022
Browns Bay, Auckland, 0630
Address used since 06 Jun 2019
Bayview, Auckland, 0629
Address used since 17 May 2016
Northcross, Auckland, 0632
Address used since 27 Jul 2017 |
Director | 17 May 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 65 Stapleford Crescent, Browns Bay, Auckland, 0630 | Registered & physical | 14 Jun 2019 - 29 Jun 2022 |
| 8 Topliss Drive, Northcross, Auckland, 0632 | Registered & physical | 04 Aug 2017 - 14 Jun 2019 |
| 16a Fernlea Rise, Bayview, Auckland, 0629 | Physical & registered | 17 May 2016 - 04 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schiess, Conrad Individual |
Rd 3 Kaukapakapa 0873 |
17 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schiess, Wendy Dianne Director |
Rd 3 Kaukapakapa 0873 |
17 May 2016 - current |
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