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Pure Design & Engineering Limited

Type: NZ Limited Company (Ltd)
9429031918305
NZBN
2322994
Company Number
Registered
Company Status
Current address
43 Campbell Drive
Warkworth 0910
New Zealand
Physical & registered address used since 21 Sep 2010

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.

Addresses

Previous address

Address: 43 Campbell Drive, Warkworth New Zealand

Physical & registered address used from 18 Sep 2009 to 21 Sep 2010

Contact info
info@pde.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 108
Individual Lorelle Claire Parlane Birkdale
Auckland
0626
New Zealand
Individual Maurice Anthony Corkery Birkdale
Auckland
0626
New Zealand
Individual Andrew Francis Corkery Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 336
Entity (NZ Limited Company) A & C Greenwood Trustee Company Limited
Shareholder NZBN: 9429031930123
Warkworth
Entity (NZ Limited Company) Corad Trustees Limited
Shareholder NZBN: 9429031955775
Warkworth 0910
Shares Allocation #3 Number of Shares: 4
Individual Adam John Greenwood Warkworth
Shares Allocation #4 Number of Shares: 4
Individual Andrew John Kensington Mission Bay, 1071
Auckland
Shares Allocation #5 Number of Shares: 336
Individual Melinda Nolan Mission Bay, 1071
Auckland

New Zealand
Individual Andrew John Kensington Mission Bay, 1071
Auckland
Individual Joanne Kensington Browns Bay, 0630
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 196
Individual Giovanni B.
Shares Allocation #7 Number of Shares: 108
Individual Marie Potel Sandringham
Auckland
1025
New Zealand
Individual Martin Bivoit Sandringham
Auckland
1025
New Zealand
Shares Allocation #8 Number of Shares: 108
Individual Daryl Brian Senn Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) D & A Senn Trustee Services Limited
Shareholder NZBN: 9429041932315
2b/1 William Pickering Drive
Albany, North Shore
0632
New Zealand
Individual Andrea Frances Senn Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Giovanni Belgrano Structural Design Limited
Shareholder NZBN: 9429031940856
Company Number: 2317908
Level 1, 10 Manukau Road
Epsom, Auckland 1023
1023
New Zealand
Entity Giovanni Belgrano Structural Design Limited
Shareholder NZBN: 9429031940856
Company Number: 2317908
Level 1, 10 Manukau Road
Epsom, Auckland 1023
1023
New Zealand
Directors

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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