Formerpn Limited was incorporated on 17 Jul 2013 and issued a New Zealand Business Number of 9429030134751. This registered LTD company has been managed by 1 director, named Kerry Michael Good - an active director whose contract began on 17 Jul 2013.
As stated in our data (updated on 17 Apr 2024), this company uses 2 addresses: L4, 152 Fanshawe Street, Auckland, 1010 (registered address),
L4, 152 Fanshawe Street, Auckland, 1010 (service address),
Level 4, 152 Fanshawe Street, Auckland, 1010 (physical address).
Up to 17 Mar 2023, Formerpn Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
BizDb found old names used by this company: from 09 Oct 2014 to 01 Nov 2022 they were called Pure Nature Limited, from 17 Jul 2013 to 09 Oct 2014 they were called Natural Candle Supply Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Good, Kerry Michael (a director) located at Laingholm, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pure Ingredients Trustees Limited - located at Auckland Central, Auckland. Formerpn Limited is categorised as "Store-based retailing nec" (ANZSIC G427960).
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & service address used from 27 Feb 2014 to 17 Mar 2023
Address #2: 21b Akatea Road, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 17 Jul 2013 to 27 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Good, Kerry Michael |
Laingholm Auckland 0604 New Zealand |
17 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pure Ingredients Trustees Limited Shareholder NZBN: 9429031166737 |
Auckland Central Auckland 1010 New Zealand |
24 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pure Ingredients Trustees Limited Shareholder NZBN: 9429031166737 Company Number: 3329291 |
Auckland Central Auckland 1010 New Zealand |
17 Jul 2013 - 24 Mar 2023 |
Kerry Michael Good - Director
Appointment date: 17 Jul 2013
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 16 Feb 2017
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