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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Butler, Raymond Thomas |
Hobsonville Auckland 0618 New Zealand |
30 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Zygis, Darren John |
Hobsonville Auckland 0618 New Zealand |
19 Jun 2014 - |
Shares Allocation #3 Number of Shares: 19 | |||
Director | Soares, Peter John |
West Harbour Auckland 0618 New Zealand |
19 Jun 2014 - |
Individual | Soares, Merrilyn Ruth |
West Harbour Auckland 0618 New Zealand |
19 Jun 2014 - |
Entity (NZ Limited Company) | Dwl Trustee Company Limited Shareholder NZBN: 9429030410084 |
Henderson Auckland 0610 New Zealand |
19 Jun 2014 - |
Shares Allocation #4 Number of Shares: 19 | |||
Entity (NZ Limited Company) | Dwl Trustee Company Limited Shareholder NZBN: 9429030410084 |
Henderson Auckland 0610 New Zealand |
19 Jun 2014 - |
Individual | Zygis, Sara Michelle |
Hobsonville Auckland 0618 New Zealand |
19 Jun 2014 - |
Director | Zygis, Darren John |
Hobsonville Auckland 0618 New Zealand |
19 Jun 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Soares, Peter John |
West Harbour Auckland 0618 New Zealand |
19 Jun 2014 - |
Shares Allocation #6 Number of Shares: 58 | |||
Director | Butler, Patricia Margaret |
Hobsonville Auckland 0618 New Zealand |
30 Apr 2012 - |
Director | Butler, Raymond Thomas |
Hobsonville Auckland 0618 New Zealand |
30 Apr 2012 - |
Individual | Allen, Bernard George |
Herald Island Auckland 0618 New Zealand |
30 Apr 2012 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Butler, Patricia Margaret |
Hobsonville Auckland 0618 New Zealand |
30 Apr 2012 - |
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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