Purple Onion New Zealand Investments Limited was registered on 13 Jul 2009 and issued an NZBN of 9429032170580. This registered LTD company has been supervised by 2 directors: Robert Stephen Dew - an active director whose contract began on 13 Jul 2009,
Philippa Ruth Dean - an inactive director whose contract began on 13 Jul 2009 and was terminated on 27 Aug 2009.
As stated in BizDb's information (updated on 21 Mar 2024), this company filed 1 address: 21 Mohi Crescent, Ngongotaha, Rotorua, 3010 (type: physical, registered).
Up until 08 May 2015, Purple Onion New Zealand Investments Limited had been using 18B Parry Rd, Otahuhu, Auckland as their physical address.
BizDb found past names used by this company: from 07 Sep 2012 to 09 Oct 2020 they were called Flexi Tours New Zealand Limited, from 13 Jul 2009 to 07 Sep 2012 they were called Green World Tours Nz Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Blue Pukeko Group Limited (an entity) located at Ngongotaha, Rotorua postcode 3010. Purple Onion New Zealand Investments Limited is categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous address
Address: 18b Parry Rd, Otahuhu, Auckland New Zealand
Physical & registered address used from 13 Jul 2009 to 08 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Blue Pukeko Group Limited Shareholder NZBN: 9429038038051 |
Ngongotaha Rotorua 3010 New Zealand |
17 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 4sight-seeing.info Limited Shareholder NZBN: 9429037921781 Company Number: 892892 |
13 Jul 2009 - 27 Jun 2010 | |
Individual | Dean, Philippa Ruth |
Ellerisle Auckland 1051 New Zealand |
17 Apr 2013 - 30 Jun 2014 |
Individual | Barber, Andrew Phillip |
Ellerslie New Zealand |
08 Oct 2009 - 17 Apr 2013 |
Entity | 4sight-seeing.info Limited Shareholder NZBN: 9429037921781 Company Number: 892892 |
13 Jul 2009 - 27 Jun 2010 | |
Entity | 4sight-seeing.info Limited Shareholder NZBN: 9429037921781 Company Number: 892892 |
13 Jul 2009 - 27 Jun 2010 | |
Individual | Dean, Philippa Ruth |
Ellerslie Auckland |
13 Jul 2009 - 13 Jul 2009 |
Ultimate Holding Company
Robert Stephen Dew - Director
Appointment date: 13 Jul 2009
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 07 May 2015
Philippa Ruth Dean - Director (Inactive)
Appointment date: 13 Jul 2009
Termination date: 27 Aug 2009
Address: Ellerslie, Auckland,
Address used since 13 Jul 2009
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