Pure Blue Enterprises Limited, a registered company, was registered on 13 Apr 2011. 9429031132107 is the business number it was issued. "Paua fishing" (business classification A041960) is how the company was classified. The company has been run by 3 directors: Rochele Mae Potter - an active director whose contract started on 13 Apr 2011,
Rochele Mae Davey - an active director whose contract started on 13 Apr 2011,
Nathanial Paul Davey - an active director whose contract started on 03 Oct 2019.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 360 State Highway 10, Cable Bay, Cable Bay, 0420 (category: registered, physical).
Pure Blue Enterprises Limited had been using Unit 7A, 331 Rosedale Road, Albany, Auckland as their registered address up to 16 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30 per cent).
Principal place of activity
360 State Highway 10, Cable Bay, Cable Bay, 0420 New Zealand
Previous addresses
Address #1: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 May 2021 to 16 Jun 2022
Address #2: 360 State Highway 10, Cable Bay, Cable Bay, 0420 New Zealand
Registered & physical address used from 05 May 2020 to 07 May 2021
Address #3: 360 State Highway 10, Cable Bay, Cable Bay, 0420 New Zealand
Physical & registered address used from 07 Mar 2017 to 05 May 2020
Address #4: 1129 Pungaere Road, Rd 2, Kerikeri, 0295 New Zealand
Physical & registered address used from 05 May 2015 to 07 Mar 2017
Address #5: 56 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 13 Apr 2011 to 05 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Davey, Rochele Mae |
Cable Bay Cable Bay 0420 New Zealand |
14 Apr 2023 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Davey, Nathanial Paul |
Cable Bay Cable Bay 0420 New Zealand |
21 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Potter, Rochele Mae |
Cable Bay Cable Bay 0420 New Zealand |
13 Apr 2011 - 14 Apr 2023 |
Director | Potter, Rochele Mae |
Cable Bay Cable Bay 0420 New Zealand |
13 Apr 2011 - 14 Apr 2023 |
Rochele Mae Potter - Director
Appointment date: 13 Apr 2011
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 26 Apr 2017
Rochele Mae Davey - Director
Appointment date: 13 Apr 2011
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 26 Apr 2017
Nathanial Paul Davey - Director
Appointment date: 03 Oct 2019
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 03 Oct 2019
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