Purity New Zealand Limited, a registered company, was launched on 31 Aug 2007. 9429033205052 is the number it was issued. This company has been managed by 3 directors: Stephen Raynor Pearson - an active director whose contract started on 31 Aug 2007,
Michael Stuart Robertson - an inactive director whose contract started on 31 Aug 2007 and was terminated on 30 Jun 2020,
Christopher John Hocquard - an inactive director whose contract started on 31 Aug 2007 and was terminated on 11 Apr 2019.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1150 (category: registered, physical).
Purity New Zealand Limited had been using 519 New North Road, Kingsland, Auckland as their registered address up until 24 Jul 2019.
A total of 10000000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000000 shares (50 per cent).
Previous addresses
Address: 519 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 19 May 2010 to 24 Jul 2019
Address: Suite 2.3, 72 Dominion Road, Mt Eden, Auckland
Registered & physical address used from 31 Aug 2007 to 19 May 2010
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000000 | |||
| Individual | Pearson, Karen |
Herne Bay Auckland 1011 New Zealand |
26 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 5000000 | |||
| Individual | Pearson, Stephen Raynor |
Herne Bay Auckland 1011 New Zealand |
31 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Michael Stuart |
Waiheke Island Auckland 1071 |
31 Aug 2007 - 26 Oct 2021 |
| Entity | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 |
Kingsland Auckland 1021 |
31 Aug 2007 - 12 Jul 2019 |
| Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
12 Jul 2019 - 26 Oct 2021 | |
| Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
Parnell Auckland 1052 New Zealand |
12 Jul 2019 - 26 Oct 2021 |
| Individual | Hocquard, Christopher John |
Mt Eden Auckland |
31 Aug 2007 - 12 Jul 2019 |
| Entity | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 |
Kingsland Auckland 1021 |
31 Aug 2007 - 12 Jul 2019 |
Stephen Raynor Pearson - Director
Appointment date: 31 Aug 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 May 2013
Michael Stuart Robertson - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 30 Jun 2020
Address: Waiheke Island, Auckland, 1071 New Zealand
Address used since 14 Sep 2015
Christopher John Hocquard - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 11 Apr 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 14 Sep 2015
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