Simply Pure Limited

Simply Pure Limited was launched on 29 Jan 2013 and issued a business number of 9429030369696. This registered LTD company has been run by 12 directors: Irmengard Annemarie Luise Deinlein - an active director whose contract began on 17 Sep 2020,
Benjamin D. - an active director whose contract began on 17 Sep 2020,
Tobias Deinlein - an active director whose contract began on 17 Sep 2020,
Philip Clark - an inactive director whose contract began on 29 Jan 2013 and was terminated on 01 Sep 2023,
Andrew Paykel - an inactive director whose contract began on 17 Feb 2015 and was terminated on 07 Jul 2020.
According to our information (updated on 11 Mar 2024), this company uses 4 addresses: 78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
78 First Avenue, Tauranga, Tauranga, 3110 (physical address),
78 First Avenue, Tauranga, Tauranga, 3110 (service address),
Po Box 87, Tauranga, 3140 (postal address) among others.
Up until 15 Aug 2022, Simply Pure Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 778914 shares are allocated to 5 groups (9 shareholders in total). In the first group, 397246 shares are held by 3 entities, namely:
Deinlein, Tobias (an individual) located at Rd 6, Tauranga postcode 3176,
Deinlein, Michael (an individual) located at Rd 6, Tauranga postcode 3176,
Deinlein, Irmengard Annemarie Luise (an individual) located at Rd 6, Tauranga postcode 3176.
The third share allotment (10570 shares, 1.36%) belongs to 2 entities, namely:
De Haan, Benjamin Thomas, located at Rd 1, Queenstown (an individual),
De Haan, Tamara Jill, located at Rd 1, Queenstown (an individual). Simply Pure Limited has been classified as "Beer, wine and spirit wholesaling" (business classification F360610).

Other active addresses

Address #4: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical & service address used from 15 Aug 2022

Principal place of activity

656e Minden Road, Rd 6, Tauranga, 3176 New Zealand

Previous addresses

Address #1: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 09 Nov 2020 to 15 Aug 2022

Address #2: 16 Limerick Street, Alexandra, 9320 New Zealand

Physical & registered address used from 04 Sep 2019 to 09 Nov 2020

Address #3: 16 Limerick Street, Alexandra, 9320 New Zealand

Physical & registered address used from 29 Sep 2015 to 04 Sep 2019

Address #4: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 29 Aug 2013 to 29 Sep 2015

Address #5: 55 Ardmore Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 29 Jan 2013 to 29 Aug 2013

Previous Shareholders

Irmengard Annemarie Luise Deinlein - Director

Appointment date: 17 Sep 2020

Benjamin D. - Director

Appointment date: 17 Sep 2020

Tobias Deinlein - Director

Appointment date: 17 Sep 2020

Philip Clark - Director (Inactive)

Appointment date: 29 Jan 2013

Termination date: 01 Sep 2023

Andrew Paykel - Director (Inactive)

Appointment date: 17 Feb 2015

Termination date: 07 Jul 2020

ASIC Name: Layaway Travel Australia Pty Ltd

Craig Anderson - Director (Inactive)

Appointment date: 03 Sep 2015

Termination date: 07 Jul 2020

William Frank Baddeley - Director (Inactive)

Appointment date: 01 May 2018

Termination date: 07 Jul 2020

Michael George Spencer Collings - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 18 Dec 2018

Peter Darroch - Director (Inactive)

Appointment date: 29 Jan 2013

Termination date: 15 Aug 2018

Philip C. - Director (Inactive)

Appointment date: 06 Sep 2017

Termination date: 01 May 2018

Benjamin Thomas De Haan - Director (Inactive)

Appointment date: 10 Sep 2013

Termination date: 14 Aug 2015

Tamara Jill De Haan - Director (Inactive)

Appointment date: 09 Sep 2014

Termination date: 14 Aug 2015