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Puraz New Zealand Limited

Type: NZ Limited Company (Ltd)
9429000060233
NZBN
1918888
Company Number
Registered
Company Status
96390777
GST Number
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
Unit 2/19 Anchorage Road
Hornby
Christchurch 8042
New Zealand
Registered & physical & service address used since 04 Jul 2016
Unit 2/19 Anchorage Road
Hornby
Christchurch 8042
New Zealand
Delivery & office address used since 04 Feb 2020
Po Box 16389
Hornby
Christchurch 8441
New Zealand
Postal address used since 04 Feb 2020

Puraz New Zealand Limited was registered on 26 Mar 2007 and issued a number of 9429000060233. This registered LTD company has been managed by 2 directors: Lynnette Faye Stirling - an active director whose contract began on 26 Mar 2007,
Warren Ian Stirling - an active director whose contract began on 26 Mar 2007.
As stated in BizDb's database (updated on 17 Mar 2024), this company uses 1 address: Unit 2/19 Anchorage Road, Hornby, Christchurch, 8042 (type: delivery, postal).
Up until 04 Jul 2016, Puraz New Zealand Limited had been using 8 Langstone Lane, Northcote, Christchurch as their registered address.
BizDb found past names used by this company: from 26 Mar 2007 to 15 Dec 2016 they were named Puraz Health Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Stirling, Warren Ian (an individual) located at Prebbleton, Prebbleton postcode 7604,
Stirling, Lynnette Faye (an individual) located at Prebbleton, Prebbleton postcode 7604.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Stirling, Warren Ian - located at Prebbleton, Prebbleton.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stirling, Lynnette Faye, located at Prebbleton, Prebbleton (an individual). Puraz New Zealand Limited has been classified as "Health food retailing" (ANZSIC G412940).

Addresses

Principal place of activity

Unit 2/19 Anchorage Road, Hornby, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 8 Langstone Lane, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 16 Feb 2010 to 04 Jul 2016

Address #2: 8b/41 Sir William Pickering Drive, Russley, Christchurch 8053

Registered & physical address used from 12 Feb 2009 to 16 Feb 2010

Address #3: 34-36 Cranmer Square, Christchurch

Registered & physical address used from 24 Oct 2008 to 12 Feb 2009

Address #4: C/-hadlee Kippenberger & Partners, 34-36 Cramner Square, Christchurch

Registered address used from 26 Mar 2007 to 24 Oct 2008

Address #5: Hadlee Kippenberger & Partners, 34-36 Cramner Square, Christchurch

Physical address used from 26 Mar 2007 to 24 Oct 2008

Contact info
64 3 3540983
04 Feb 2020 Accounts
64 21 728954
04 Feb 2020 Sales
warren@puraz.com
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
Warren@puraz.com
04 Feb 2019 Email
Www.puraz.com
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Stirling, Warren Ian Prebbleton
Prebbleton
7604
New Zealand
Individual Stirling, Lynnette Faye Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stirling, Warren Ian Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stirling, Lynnette Faye Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stirling, Warren Lee Rolleston
7614
New Zealand
Directors

Lynnette Faye Stirling - Director

Appointment date: 26 Mar 2007

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 17 Jan 2024

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 18 Feb 2014


Warren Ian Stirling - Director

Appointment date: 26 Mar 2007

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 17 Jan 2024

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 18 Feb 2014

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