Pure Garlic Limited was registered on 01 Sep 1998 and issued an NZ business number of 9429037773243. The registered LTD company has been managed by 3 directors: Philip Geoffrey Keith Robottom - an active director whose contract started on 31 May 2002,
Lynne Marie Lewer - an inactive director whose contract started on 01 Sep 1998 and was terminated on 31 May 2002,
Glen Lewis Henry - an inactive director whose contract started on 01 Sep 1998 and was terminated on 20 Aug 2000.
According to BizDb's database (last updated on 28 Mar 2024), the company registered 4 addresses: 1-10 Martyn Street, Waiuku, Auckland, 2123 (physical address),
1-10 Martyn Street, Waiuku, Auckland, 2123 (service address),
1-10 Martyn Street, Waiuku, Auckland, 2123 (registered address),
Po Box 72739, Papakura, Auckland, 2244 (postal address) among others.
Until 19 Jul 2021, Pure Garlic Limited had been using 1-10 Martyn Street, Waiuku as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Potter, Harry George (an individual) located at Waiuku, Auckland postcode 2123.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Robottom, Philip Geoffrey Keith - located at Waiuku, Auckland.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Potter, Dorothy Nanice, located at Waiuku, Auckland (an individual). Pure Garlic Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Other active addresses
Address #4: 1-10 Martyn Street, Waiuku, Auckland, 2123 New Zealand
Physical & service address used from 14 Apr 2022
Principal place of activity
1-10 Martyn Street, Waiuku, Auckland, 2123 New Zealand
Previous addresses
Address #1: 1-10 Martyn Street, Waiuku, 2123 New Zealand
Registered address used from 06 Apr 2021 to 19 Jul 2021
Address #2: Unit 1, 10 Martyn Street, Waiuku, 2123 New Zealand
Registered address used from 05 Apr 2019 to 06 Apr 2021
Address #3: 544 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Registered address used from 18 Apr 2012 to 05 Apr 2019
Address #4: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand
Physical address used from 18 Apr 2012 to 14 Apr 2022
Address #5: 544 Ponga Rd, Rd 4 Papakura New Zealand
Registered & physical address used from 10 Jun 2002 to 18 Apr 2012
Address #6: C/- Dods & Smith Limited, Chartered Accountants, 35 May Street, Mount Maunganui
Physical address used from 10 Oct 2000 to 10 Jun 2002
Address #7: 155 Maunganui Road, Mount Maunganui
Physical address used from 10 Oct 2000 to 10 Oct 2000
Address #8: 155 Maunganui Road, Mount Maunganui
Registered address used from 10 Oct 2000 to 10 Jun 2002
Address #9: 155 Maunganui Road, Mount Maunganui
Registered address used from 12 Apr 2000 to 10 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Potter, Harry George |
Waiuku, Auckland 2123 New Zealand |
01 Sep 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robottom, Philip Geoffrey Keith |
Waiuku, Auckland 2123 New Zealand |
01 Sep 1998 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Potter, Dorothy Nanice |
Waiuku, Auckland 2123 New Zealand |
01 Sep 1998 - |
Philip Geoffrey Keith Robottom - Director
Appointment date: 31 May 2002
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 11 Jul 2021
Address: Waiuku, 2123 New Zealand
Address used since 28 Mar 2019
Address: R D 4, Papakura, Auckland, 2584 New Zealand
Address used since 10 Apr 2012
Lynne Marie Lewer - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 31 May 2002
Address: R D 6, Te Puke,
Address used since 01 Sep 1998
Glen Lewis Henry - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 20 Aug 2000
Address: Papamoa,
Address used since 01 Sep 1998
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