Pure Design & Engineering Limited, a registered company, was incorporated on 18 Sep 2009. 9429031918305 is the number it was issued. The company has been supervised by 3 directors: Adam John Greenwood - an active director whose contract began on 18 Sep 2009,
Andrew John Kensington - an active director whose contract began on 18 Sep 2009,
Giovanni B. - an inactive director whose contract began on 18 Sep 2009 and was terminated on 01 Oct 2019.
Last updated on 20 Jan 2022, BizDb's database contains detailed information about 1 address: 43 Campbell Drive, Warkworth, 0910 (types include: physical, registered).
Pure Design & Engineering Limited had been using 43 Campbell Drive, Warkworth as their physical address until 21 Sep 2010.
A total of 1200 shares are allotted to 16 shareholders (8 groups). The first group is comprised of 108 shares (9 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 336 shares (28 per cent). Finally we have the next share allotment (4 shares 0.33 per cent) made up of 1 entity.
Previous address
Address: 43 Campbell Drive, Warkworth New Zealand
Physical & registered address used from 18 Sep 2009 to 21 Sep 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 05 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 108 | |||
Individual | Lorelle Claire Parlane |
Birkdale Auckland 0626 New Zealand |
05 Apr 2016 - |
Individual | Maurice Anthony Corkery |
Birkdale Auckland 0626 New Zealand |
05 Apr 2016 - |
Individual | Andrew Francis Corkery |
Birkdale Auckland 0626 New Zealand |
05 Apr 2016 - |
Shares Allocation #2 Number of Shares: 336 | |||
Entity (NZ Limited Company) | A & C Greenwood Trustee Company Limited Shareholder NZBN: 9429031930123 |
Warkworth |
18 Sep 2009 - |
Entity (NZ Limited Company) | Corad Trustees Limited Shareholder NZBN: 9429031955775 |
Warkworth 0910 |
18 Sep 2009 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Adam John Greenwood |
Warkworth |
18 Sep 2009 - |
Shares Allocation #4 Number of Shares: 4 | |||
Individual | Andrew John Kensington |
Mission Bay, 1071 Auckland |
18 Sep 2009 - |
Shares Allocation #5 Number of Shares: 336 | |||
Individual | Melinda Nolan |
Mission Bay, 1071 Auckland New Zealand |
18 Sep 2009 - |
Individual | Andrew John Kensington |
Mission Bay, 1071 Auckland |
18 Sep 2009 - |
Individual | Joanne Kensington |
Browns Bay, 0630 Auckland New Zealand |
18 Sep 2009 - |
Shares Allocation #6 Number of Shares: 196 | |||
Individual | Giovanni B. | 18 Sep 2009 - | |
Shares Allocation #7 Number of Shares: 108 | |||
Individual | Marie Potel |
Sandringham Auckland 1025 New Zealand |
05 Apr 2016 - |
Individual | Martin Bivoit |
Sandringham Auckland 1025 New Zealand |
05 Apr 2016 - |
Shares Allocation #8 Number of Shares: 108 | |||
Individual | Daryl Brian Senn |
Greenhithe Auckland 0632 New Zealand |
05 Apr 2016 - |
Entity (NZ Limited Company) | D & A Senn Trustee Services Limited Shareholder NZBN: 9429041932315 |
2b/1 William Pickering Drive Albany, North Shore 0632 New Zealand |
05 Apr 2016 - |
Individual | Andrea Frances Senn |
Greenhithe Auckland 0632 New Zealand |
05 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Giovanni Belgrano Structural Design Limited Shareholder NZBN: 9429031940856 Company Number: 2317908 |
Level 1, 10 Manukau Road Epsom, Auckland 1023 1023 New Zealand |
18 Sep 2009 - 06 Aug 2019 |
Entity | Giovanni Belgrano Structural Design Limited Shareholder NZBN: 9429031940856 Company Number: 2317908 |
Level 1, 10 Manukau Road Epsom, Auckland 1023 1023 New Zealand |
18 Sep 2009 - 06 Aug 2019 |
Adam John Greenwood - Director
Appointment date: 18 Sep 2009
Address: Warkworth, 0910 New Zealand
Address used since 06 Sep 2015
Andrew John Kensington - Director
Appointment date: 18 Sep 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Sep 2015
Giovanni B. - Director (Inactive)
Appointment date: 18 Sep 2009
Termination date: 01 Oct 2019
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