Pure Led Lighting New Zealand Limited, a registered company, was incorporated on 09 May 2013. 9429030230378 is the business number it was issued. "Electrical distribution equipment wholesaling" (business classification F349415) is how the company was categorised. The company has been run by 8 directors: Daniel Ross Deere - an active director whose contract began on 30 Sep 2021,
Wendy Anne Deere - an inactive director whose contract began on 15 Dec 2020 and was terminated on 01 Apr 2023,
Ross David Deere - an inactive director whose contract began on 15 Dec 2020 and was terminated on 01 Apr 2023,
Sukumar Naidu Gudalore - an inactive director whose contract began on 03 Apr 2017 and was terminated on 30 Sep 2021,
Daniel Ross Deere - an inactive director whose contract began on 18 Aug 2020 and was terminated on 15 Dec 2020.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 77 Titiraupenga Street, Taupo, Taupo, 3330 (registered address),
77 Titiraupenga Street, Taupo, Taupo, 3330 (service address),
11 Carpentras Way, Nukuhau, Taupo, 3330 (physical address).
Pure Led Lighting New Zealand Limited had been using 11 Carpentras Way, Nukuhau, Taupo as their registered address up to 11 May 2023.
A total of 1200 shares are allocated to 9 shareholders (5 groups). The first group consists of 180 shares (15%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 540 shares (45%). Lastly we have the third share allocation (360 shares 30%) made up of 2 entities.
Principal place of activity
11 Carpentras Way, Nukuhau, Taupo, 3330 New Zealand
Previous addresses
Address #1: 11 Carpentras Way, Nukuhau, Taupo, 3330 New Zealand
Registered & service address used from 10 Nov 2017 to 11 May 2023
Address #2: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 17 Jul 2013 to 10 Nov 2017
Address #3: 11 Carpentras Way, Taupo, 3330 New Zealand
Registered & physical address used from 09 May 2013 to 17 Jul 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Entity (NZ Limited Company) | Rds Investments Limited Shareholder NZBN: 9429046867162 |
Taupo Taupo 3330 New Zealand |
07 May 2021 - |
Shares Allocation #2 Number of Shares: 540 | |||
Individual | Deere, Wendy Anne |
Nukuhau Taupo 3330 New Zealand |
19 Jul 2013 - |
Individual | Deere, Daniel Ross |
Nukuhau Taupo 3330 New Zealand |
03 Dec 2019 - |
Shares Allocation #3 Number of Shares: 360 | |||
Individual | Deere, Daniel Ross |
Nukuhau Taupo 3330 New Zealand |
03 Dec 2019 - |
Individual | Deere, Ross David |
Nukuhau Taupo 3330 New Zealand |
03 Dec 2019 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Deere, Wendy Anne |
Nukuhau Taupo 3330 New Zealand |
19 Jul 2013 - |
Director | Wendy Anne Deere |
Nukuhau Taupo 3330 New Zealand |
19 Jul 2013 - |
Shares Allocation #5 Number of Shares: 60 | |||
Individual | Deere, Ross David |
Nukuhau Taupo 3330 New Zealand |
03 Dec 2019 - |
Director | Ross David Deere |
Nukuhau Taupo 3330 New Zealand |
03 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gudalore, Bhagya Lakshmi Naidu |
Rangatira Park Taupo 3330 New Zealand |
03 Dec 2019 - 01 Oct 2021 |
Entity | Rds Investments Limited Shareholder NZBN: 9429046867162 Company Number: 6906879 |
07 May 2021 - 07 May 2021 | |
Entity | Rds Investments Limited Shareholder NZBN: 9429046867162 Company Number: 6906879 |
03 Dec 2019 - 07 May 2021 | |
Other | Sukumar Naidu Gudalore |
Rangatira Park Taupo 3330 New Zealand |
03 Dec 2019 - 06 Oct 2021 |
Other | Sukumar Naidu Gudalore |
Rangatira Park Taupo 3330 New Zealand |
03 Dec 2019 - 06 Oct 2021 |
Individual | Guruvugari, Nalini |
Birchville Upper Hutt 5018 New Zealand |
14 Sep 2021 - 01 Oct 2021 |
Individual | Gudalore, Sukumar Naidu |
Avalon Lower Hutt 5011 New Zealand |
03 Dec 2019 - 07 May 2021 |
Individual | Gudalore, Bhagya Lakshmi Naidu |
Rangatira Park Taupo 3330 New Zealand |
03 Dec 2019 - 01 Oct 2021 |
Entity | Rds Investments Limited Shareholder NZBN: 9429046867162 Company Number: 6906879 |
07 May 2021 - 07 May 2021 | |
Entity | Rds Investments Limited Shareholder NZBN: 9429046867162 Company Number: 6906879 |
Nukuhau Taupo 3330 New Zealand |
03 Dec 2019 - 07 May 2021 |
Director | Sukumar Naidu Gudalore |
Avalon Lower Hutt 5011 New Zealand |
03 Dec 2019 - 07 May 2021 |
Other | Drd Trust |
Nukuhau Taupo 3330 New Zealand |
03 Dec 2019 - 07 May 2021 |
Individual | Deere, Daniel Ross |
Taupo 3330 New Zealand |
09 May 2013 - 19 Jul 2013 |
Director | Daniel Ross Deere |
Taupo 3330 New Zealand |
09 May 2013 - 19 Jul 2013 |
Daniel Ross Deere - Director
Appointment date: 30 Sep 2021
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 30 Sep 2021
Wendy Anne Deere - Director (Inactive)
Appointment date: 15 Dec 2020
Termination date: 01 Apr 2023
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 15 Dec 2020
Ross David Deere - Director (Inactive)
Appointment date: 15 Dec 2020
Termination date: 01 Apr 2023
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 15 Dec 2020
Sukumar Naidu Gudalore - Director (Inactive)
Appointment date: 03 Apr 2017
Termination date: 30 Sep 2021
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 07 May 2021
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 03 Apr 2017
Daniel Ross Deere - Director (Inactive)
Appointment date: 18 Aug 2020
Termination date: 15 Dec 2020
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 18 Aug 2020
Ross David Deere - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 18 Aug 2020
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 01 Jul 2013
Wendy Anne Deere - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 18 Aug 2020
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 01 Jul 2013
Daniel Ross Deere - Director (Inactive)
Appointment date: 09 May 2013
Termination date: 01 Jul 2013
Address: Taupo, 3330 New Zealand
Address used since 09 May 2013
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