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Pure 1 Limited

Type: NZ Limited Company (Ltd)
9429030790988
NZBN
3726398
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 01 Mar 2012

Pure 1 Limited was launched on 01 Mar 2012 and issued an NZ business number of 9429030790988. This registered LTD company has been managed by 2 directors: Philip John Dunstan - an active director whose contract started on 01 Mar 2012,
Grant Hylton Hensman - an active director whose contract started on 01 Mar 2012.
As stated in BizDb's database (updated on 07 Apr 2024), this company registered 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: physical, registered).
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Scott, Hamish Alexander (an individual) located at Riccarton, Christchurch postcode 8011,
Dunstan Trustees Limited (an entity) located at St Albans, Christchurch postcode 8014.
Another group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Van Wichen, Noel Thomas - located at Arrow Junction, Queenstown,
Hensman, Grant Hylton - located at Queenstown. Pure 1 Limited has been categorised as "Management consultancy service" (ANZSIC M696245).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Scott, Hamish Alexander Riccarton
Christchurch
8011
New Zealand
Entity (NZ Limited Company) Dunstan Trustees Limited
Shareholder NZBN: 9429038592560
St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Wichen, Noel Thomas Arrow Junction
Queenstown
9302
New Zealand
Director Hensman, Grant Hylton Queenstown
9371
New Zealand
Directors

Philip John Dunstan - Director

Appointment date: 01 Mar 2012

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Mar 2012


Grant Hylton Hensman - Director

Appointment date: 01 Mar 2012

Address: Queenstown, 9371 New Zealand

Address used since 13 Mar 2020

Address: Rapid 285, Wakatipu, 9300 New Zealand

Address used since 01 Mar 2012

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