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Pure Led Lighting New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030230378
NZBN
4440378
Company Number
Registered
Company Status
111562756
GST Number
No Abn Number
Australian Business Number
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
11 Carpentras Way
Nukuhau
Taupo 3330
New Zealand
Physical address used since 10 Nov 2017
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 11 May 2023

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.

Addresses

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

Contact info
64 07 3946112
Phone
sales@pureled.nz
Email
www.pureled.co.nz
04 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 180
Entity (NZ Limited Company) Rds Investments Limited
Shareholder NZBN: 9429046867162
Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 540
Individual Deere, Wendy Anne Nukuhau
Taupo
3330
New Zealand
Individual Deere, Daniel Ross Nukuhau
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 360
Individual Deere, Daniel Ross Nukuhau
Taupo
3330
New Zealand
Individual Deere, Ross David Nukuhau
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Deere, Wendy Anne Nukuhau
Taupo
3330
New Zealand
Director Wendy Anne Deere Nukuhau
Taupo
3330
New Zealand
Shares Allocation #5 Number of Shares: 60
Individual Deere, Ross David Nukuhau
Taupo
3330
New Zealand
Director Ross David Deere Nukuhau
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gudalore, Bhagya Lakshmi Naidu Rangatira Park
Taupo
3330
New Zealand
Entity Rds Investments Limited
Shareholder NZBN: 9429046867162
Company Number: 6906879
Entity Rds Investments Limited
Shareholder NZBN: 9429046867162
Company Number: 6906879
Other Sukumar Naidu Gudalore Rangatira Park
Taupo
3330
New Zealand
Other Sukumar Naidu Gudalore Rangatira Park
Taupo
3330
New Zealand
Individual Guruvugari, Nalini Birchville
Upper Hutt
5018
New Zealand
Individual Gudalore, Sukumar Naidu Avalon
Lower Hutt
5011
New Zealand
Individual Gudalore, Bhagya Lakshmi Naidu Rangatira Park
Taupo
3330
New Zealand
Entity Rds Investments Limited
Shareholder NZBN: 9429046867162
Company Number: 6906879
Entity Rds Investments Limited
Shareholder NZBN: 9429046867162
Company Number: 6906879
Nukuhau
Taupo
3330
New Zealand
Director Sukumar Naidu Gudalore Avalon
Lower Hutt
5011
New Zealand
Other Drd Trust Nukuhau
Taupo
3330
New Zealand
Individual Deere, Daniel Ross Taupo
3330
New Zealand
Director Daniel Ross Deere Taupo
3330
New Zealand
Directors

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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