New Zealand Purelea Limited, a registered company, was started on 20 Mar 2013. 9429030313460 is the business number it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company was classified. The company has been run by 2 directors: Xuyang Chen - an active director whose contract started on 20 Mar 2013,
Jeremy Graham Harris - an inactive director whose contract started on 20 Mar 2013 and was terminated on 14 May 2015.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 188 Waihoehoe Road, Rd 1, Drury, 2577 (types include: postal, office).
New Zealand Purelea Limited had been using 35 Pipitea Place, Massey, Auckland as their registered address up to 28 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 24 shares (24%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 76 shares (76%).
Other active addresses
Address #4: 188 Waihoehoe Road, Rd 1, Drury, 2577 New Zealand
Postal & office & delivery address used from 18 Apr 2023
Principal place of activity
35 Pipitea Place, Massey, Auckland, 0614 New Zealand
Previous addresses
Address #1: 35 Pipitea Place, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 18 Dec 2017 to 28 Apr 2022
Address #2: 7/172 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 02 Jun 2017 to 18 Dec 2017
Address #3: L9, 99 Queen Street, Auckland City, Auckland, 1010 New Zealand
Registered address used from 22 May 2015 to 18 Dec 2017
Address #4: L9, 99 Queen Street, Auckland City, Auckland, 1010 New Zealand
Physical address used from 22 May 2015 to 02 Jun 2017
Address #5: Lot 2 Southern Reclaimation, Port Havelock, Marlbourough, 7010 New Zealand
Registered & physical address used from 20 Mar 2013 to 22 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Xu, Lida |
Cixi City, Zhejiang Province 315300 China |
19 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 76 | |||
| Entity (NZ Limited Company) | Chen's Family Trustee Company Limited Shareholder NZBN: 9429042095446 |
Rd 1 Drury 2577 New Zealand |
19 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nz Future Food Limited Shareholder NZBN: 9429030889637 Company Number: 3646771 |
Te Atatu South Auckland 0610 New Zealand |
02 Aug 2017 - 14 May 2020 |
| Entity | Chen's Family Trustee Company Limited Shareholder NZBN: 9429042095446 Company Number: 5859769 |
14 May 2020 - 19 Apr 2022 | |
| Entity | Chen's Family Trustee Company Limited Shareholder NZBN: 9429042095446 Company Number: 5859769 |
Massey Auckland 0614 New Zealand |
14 May 2020 - 19 Apr 2022 |
| Entity | Nz Future Food Limited Shareholder NZBN: 9429030889637 Company Number: 3646771 |
Massey Auckland 0614 New Zealand |
02 Aug 2017 - 14 May 2020 |
| Entity | Pacific Laboratories Limited Shareholder NZBN: 9429033605395 Company Number: 1909252 |
20 Mar 2013 - 13 May 2015 | |
| Entity | Sak Investment Nz Limited Shareholder NZBN: 9429030896543 Company Number: 3635591 |
20 Mar 2013 - 02 Aug 2017 | |
| Entity | Pacific Laboratories Limited Shareholder NZBN: 9429033605395 Company Number: 1909252 |
20 Mar 2013 - 13 May 2015 | |
| Entity | Sak Investment Nz Limited Shareholder NZBN: 9429030896543 Company Number: 3635591 |
20 Mar 2013 - 02 Aug 2017 |
Xuyang Chen - Director
Appointment date: 20 Mar 2013
Address: Rd 1, Drury, 2577 New Zealand
Address used since 19 Apr 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 21 Nov 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 04 May 2016
Jeremy Graham Harris - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 14 May 2015
Address: Maitai, Nelson, 7010 New Zealand
Address used since 20 Mar 2013
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