Purevab Limited, a registered company, was launched on 14 Sep 2012. 9429030519763 is the New Zealand Business Number it was issued. "Wholesale trade nec" (business classification F373970) is how the company is classified. The company has been managed by 2 directors: Pengyu Deng - an active director whose contract started on 17 Jun 2022,
Guanjing Yan - an inactive director whose contract started on 14 Sep 2012 and was terminated on 17 Jun 2022.
Last updated on 12 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Unit 207, 2B Munroe Lane, Albany, Auckland, 0632 (registered address),
Unit 207, 2B Munroe Lane, Albany, Auckland, 0632 (service address),
Unit S, 61 Hugo Johnston Drive, Penrose, Auckland, 1061 (physical address).
Purevab Limited had been using Unit S, 61 Hugo Johnston Drive, Penrose, Auckland as their registered address up to 06 Jul 2023.
A single entity controls all company shares (exactly 100 shares) - Deng, Pengyu - located at 0632, Botany Downs, Auckland.
Previous addresses
Address #1: Unit S, 61 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered & service address used from 06 Jul 2021 to 06 Jul 2023
Address #2: 29 Mirrabooka Avenue, Botany Downs, Auckland, 2010 New Zealand
Physical address used from 01 Aug 2019 to 06 Jul 2021
Address #3: 29 Mirrabooka Avenue, Botany Downs, Auckland, 2010 New Zealand
Registered address used from 25 Jul 2018 to 06 Jul 2021
Address #4: 33 Trelawn Place, Cockle Bay, Auckland, 2014 New Zealand
Registered address used from 07 Aug 2017 to 25 Jul 2018
Address #5: 33 Trelawn Place, Cockle Bay, Auckland, 2014 New Zealand
Physical address used from 07 Aug 2017 to 01 Aug 2019
Address #6: 17 Rielly Place, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 20 Feb 2015 to 07 Aug 2017
Address #7: 4/51 Archers Road, Hillcrest, North Shore, 0629 New Zealand
Registered & physical address used from 14 Sep 2012 to 20 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Deng, Pengyu |
Botany Downs Auckland 2010 New Zealand |
17 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Susan |
North Shore 0629 New Zealand |
14 Sep 2012 - 05 Feb 2015 |
Individual | Yan, Guanjing |
Botany Downs Auckland 2010 New Zealand |
14 Sep 2012 - 17 Jun 2022 |
Director | Susan Zhang |
North Shore 0629 New Zealand |
14 Sep 2012 - 05 Feb 2015 |
Pengyu Deng - Director
Appointment date: 17 Jun 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 17 Jun 2022
Guanjing Yan - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 17 Jun 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 May 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 28 Jul 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Nov 2014
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