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Pure Concepts Limited

Type: NZ Limited Company (Ltd)
9429030713215
NZBN
3774619
Company Number
Registered
Company Status
112208143
GST Number
No Abn Number
Australian Business Number
Current address
Po Box 317044
Hobsonville
Auckland 0664
New Zealand
Postal address used since 03 Sep 2019
Level 1, Westgate Chambers
Maki Street, Westgate
Auckland 0814
New Zealand
Physical & registered & service address used since 11 Sep 2019
Level 1, Westgate Chambers
Maki Street, Westgate
Auckland 0814
New Zealand
Office & delivery address used since 03 Sep 2020

Pure Concepts Limited, a registered company, was launched on 30 Apr 2012. 9429030713215 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Raymond Thomas Butler - an active director whose contract started on 30 Apr 2012,
Patricia Margaret Butler - an active director whose contract started on 30 Apr 2012,
Peter John Soares - an active director whose contract started on 28 Feb 2014,
Darren John Zygis - an active director whose contract started on 28 Feb 2014.
Last updated on 23 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: Level 1, Westgate Chambers, Maki Street, Westgate, Auckland, 0814 (office address),
Level 1, Westgate Chambers, Maki Street, Westgate, Auckland, 0814 (delivery address),
Level 1, Westgate Chambers, Maki Street, Westgate, Auckland, 0814 (physical address),
Level 1, Westgate Chambers, Maki Street, Westgate, Auckland, 0814 (registered address) among others.
Pure Concepts Limited had been using 10 Seacrest Drive, West Harbour, Auckland as their registered address up until 11 Sep 2019.
Former names for this company, as we found at BizDb, included: from 10 Apr 2012 to 01 Aug 2012 they were called Pure Hygiene Limited.
A total of 100 shares are issued to 13 shareholders (7 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (19 shares 19 per cent) made up of 3 entities.

Addresses

Principal place of activity

Level 1, Westgate Chambers, Maki Street, Westgate, Auckland, 0814 New Zealand


Previous addresses

Address #1: 10 Seacrest Drive, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 16 Nov 2018 to 11 Sep 2019

Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 23 Oct 2013 to 16 Nov 2018

Address #3: 404 Great North Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 30 Apr 2012 to 23 Oct 2013

Contact info
64 9 027343669
03 Sep 2020 Phone
peter.soares@pureconcepts.co.nz
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
hello@pureconcepts.co.nz
24 Jan 2019 Email
www.sanipod.com
04 Sep 2023 Website
www.pureconcepts.co.nz
24 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Butler, Raymond Thomas Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Zygis, Darren John Hobsonville
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 19
Director Soares, Peter John West Harbour
Auckland
0618
New Zealand
Individual Soares, Merrilyn Ruth West Harbour
Auckland
0618
New Zealand
Entity (NZ Limited Company) Dwl Trustee Company Limited
Shareholder NZBN: 9429030410084
Henderson
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 19
Entity (NZ Limited Company) Dwl Trustee Company Limited
Shareholder NZBN: 9429030410084
Henderson
Auckland
0610
New Zealand
Individual Zygis, Sara Michelle Hobsonville
Auckland
0618
New Zealand
Director Zygis, Darren John Hobsonville
Auckland
0618
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Soares, Peter John West Harbour
Auckland
0618
New Zealand
Shares Allocation #6 Number of Shares: 58
Director Butler, Patricia Margaret Hobsonville
Auckland
0618
New Zealand
Director Butler, Raymond Thomas Hobsonville
Auckland
0618
New Zealand
Individual Allen, Bernard George Herald Island
Auckland
0618
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Butler, Patricia Margaret Hobsonville
Auckland
0618
New Zealand
Directors

Raymond Thomas Butler - Director

Appointment date: 30 Apr 2012

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 30 Apr 2012


Patricia Margaret Butler - Director

Appointment date: 30 Apr 2012

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 30 Apr 2012


Peter John Soares - Director

Appointment date: 28 Feb 2014

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 28 Feb 2014


Darren John Zygis - Director

Appointment date: 28 Feb 2014

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 28 Feb 2014

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