Pure Coco Limited

Pure Coco Limited was started on 21 Sep 2012 and issued a number of 9429030506794. This registered LTD company has been managed by 4 directors: Adrianne Gay Mclachlan - an active director whose contract started on 21 Sep 2012,
John Bruce Mclachlan - an active director whose contract started on 21 Sep 2012,
Myles Christian Mclachlan - an inactive director whose contract started on 31 Mar 2019 and was terminated on 31 Mar 2023,
Alexander James Mclachlan - an inactive director whose contract started on 05 Oct 2020 and was terminated on 31 Mar 2023.
According to our database (updated on 07 Apr 2024), the company registered 5 addresess: 665F Great South Road, Penrose, Auckland, 1061 (registered address),
665F Great South Road, Penrose, Auckland, 1061 (service address),
665F Great South Road, Penrose, Auckland, 1061 (office address),
665F Great South Road, Penrose, Auckland, 1061 (delivery address) among others.
Until 13 Oct 2020, Pure Coco Limited had been using 182 James Fletcher Drive, Favona, Auckland as their physical address.
A total of 2000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mclachlan, John Bruce (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 3 shareholders, holds 99.9% shares (exactly 1998 shares) and includes
Mclachlan, John Bruce - located at Remuera, Auckland,
Griffin, David James - located at Mount Eden, Auckland,
Mclachlan, Adrianne Gay - located at Remuera, Auckland.
The 3rd share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Mclachlan, Adrianne Gay, located at Remuera, Auckland (a director). Pure Coco Limited has been categorised as "Sauces mfg" (business classification C114065).

Other active addresses

Address #4: 665f Great South Road, Penrose, Auckland, 1061 New Zealand

Office & delivery address used from 10 Nov 2021

Address #5: 665f Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & service address used from 11 Oct 2023

Principal place of activity

665f Great South Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 182 James Fletcher Drive, Favona, Auckland, 2024 New Zealand

Physical address used from 16 Apr 2020 to 13 Oct 2020

Address #2: 96 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 21 Sep 2012 to 16 Apr 2020

Adrianne Gay Mclachlan - Director

Appointment date: 21 Sep 2012

John Bruce Mclachlan - Director

Appointment date: 21 Sep 2012

Myles Christian Mclachlan - Director (Inactive)

Appointment date: 31 Mar 2019

Termination date: 31 Mar 2023

Alexander James Mclachlan - Director (Inactive)

Appointment date: 05 Oct 2020

Termination date: 31 Mar 2023