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Purangi Gold Limited

Type: NZ Limited Company (Ltd)
9429031755191
NZBN
2366126
Company Number
Registered
Company Status
103616379
GST Number
Current address
211a Brown Road
Rd 8
Te Puke 3188
New Zealand
Service & physical address used since 09 Jul 2013
11b Kairua Road
Rd 5
Tauranga 3175
New Zealand
Registered address used since 23 Dec 2013

Purangi Gold Limited was incorporated on 25 Nov 2009 and issued a New Zealand Business Number of 9429031755191. The registered LTD company has been supervised by 4 directors: Kevin John Griffin - an active director whose contract began on 25 Nov 2009,
Barbara Jean Abrahams - an active director whose contract began on 25 Nov 2009,
Shirley Elisabeth Griffin - an inactive director whose contract began on 25 Nov 2009 and was terminated on 21 Sep 2022,
Bruce Henry Abrahams - an inactive director whose contract began on 25 Nov 2009 and was terminated on 31 May 2014.
According to our data (last updated on 16 Apr 2024), the company registered 1 address: 11B Kairua Road, Rd 5, Tauranga, 3175 (types include: registered, physical).
Until 23 Dec 2013, Purangi Gold Limited had been using Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Griffin, Kevin John (an individual) located at Rd 8, Te Puke 3188.
Then there is a group that consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Cook, Duncan Robert - located at Matua, Tauranga 3110,
Abrahams, Barbara Jean - located at Rd 8, Te Puke 3188.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Abrahams, Barbara Jean, located at Rd 8, Te Puke 3188 (an individual).

Addresses

Previous addresses

Address #1: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3153 New Zealand

Registered address used from 09 Jul 2013 to 23 Dec 2013

Address #2: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke 3153 New Zealand

Physical & registered address used from 25 Nov 2009 to 09 Jul 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Griffin, Kevin John Rd 8
Te Puke 3188

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Cook, Duncan Robert Matua
Tauranga 3110

New Zealand
Individual Abrahams, Barbara Jean Rd 8
Te Puke 3188

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Abrahams, Barbara Jean Rd 8
Te Puke 3188

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Other Estate Of Shirley Elisabeth Griffin Rd 8
Te Puke
3188
New Zealand
Individual Griffin, Shirley Elisabeth Rd 8
Te Puke 3188

New Zealand
Individual Griffin, Shirley Elisabeth Rd 8
Te Puke 3188

New Zealand
Individual Potter, Ross Philip Tauranga 3110
Individual Griffin, Shirley Elisabeth Rd 8
Te Puke 3188

New Zealand
Individual Abrahams, Bruce Henry Rd 8
Te Puke 3188

New Zealand
Directors

Kevin John Griffin - Director

Appointment date: 25 Nov 2009

Address: Te Puke, Te Puke, 3188 New Zealand

Address used since 26 May 2016


Barbara Jean Abrahams - Director

Appointment date: 25 Nov 2009

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 21 Jun 2010


Shirley Elisabeth Griffin - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 21 Sep 2022

Address: Te Puke, Te Puke, 3188 New Zealand

Address used since 26 May 2016


Bruce Henry Abrahams - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 31 May 2014

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 21 Jun 2010

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