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Purple Onion New Zealand Investments Limited

Type: NZ Limited Company (Ltd)
9429032170580
NZBN
2278026
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
21 Mohi Crescent
Ngongotaha
Rotorua 3010
New Zealand
Physical & registered & service address used since 08 May 2015

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).

Addresses

Previous address

Address: 18b Parry Rd, Otahuhu, Auckland New Zealand

Physical & registered address used from 13 Jul 2009 to 08 May 2015

Contact info
64 9 9409450
14 Aug 2018 Phone
Accounts@BluePukeko.com
14 Aug 2018 Email
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Blue Pukeko Group Limited
Shareholder NZBN: 9429038038051
Ngongotaha
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 4sight-seeing.info Limited
Shareholder NZBN: 9429037921781
Company Number: 892892
Individual Dean, Philippa Ruth Ellerisle
Auckland
1051
New Zealand
Individual Barber, Andrew Phillip Ellerslie

New Zealand
Entity 4sight-seeing.info Limited
Shareholder NZBN: 9429037921781
Company Number: 892892
Entity 4sight-seeing.info Limited
Shareholder NZBN: 9429037921781
Company Number: 892892
Individual Dean, Philippa Ruth Ellerslie
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Blue Pukeko Group Limited
Name
Ltd
Type
867536
Ultimate Holding Company Number
NZ
Country of origin
21 Mohi Crescent
Ngongotaha
Rotorua 3010
New Zealand
Address
Directors

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

Nearby companies

Blue Pukeko Connect Limited
21 Mohi Crescent

Nz Country Music Network Limited
21 Mohi Crescent

Epic Trustees Limited
21 Mohi Crescent

Blue Pukeko Group Limited
21 Mohi Crescent

Freewheelingnz.com Limited
21 Mohi Crescent

Argyle Corporate Trustee Limited
21 Mohi Crescent

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