Purewax Limited, a registered company, was registered on 11 May 2007. 9429033442204 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Mohit Govil - an active director whose contract started on 11 May 2007,
Christopher Paul Hughes - an active director whose contract started on 16 Jul 2015.
Updated on 06 May 2025, our data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: physical, registered).
Purewax Limited had been using Unit 1, 81-83 Jervois Road, Herne Bay, Auckland as their registered address up to 06 Aug 2021.
Former names for the company, as we found at BizDb, included: from 11 May 2007 to 16 Jul 2015 they were called Mg Services Trustees Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 30 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 35 shares (35%). Lastly the third share allotment (35 shares 35%) made up of 1 entity.
Previous addresses
Address: Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 14 Jul 2020 to 06 Aug 2021
Address: Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1001 New Zealand
Physical & registered address used from 20 May 2015 to 14 Jul 2020
Address: Unit 1, 81-83 Jervois Road,, Herne Bay, Auckland, 1001 New Zealand
Registered & physical address used from 21 Mar 2011 to 20 May 2015
Address: 264 Great North Road, Grey Lynn, Auckland New Zealand
Physical & registered address used from 11 May 2007 to 21 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Surrey Securities Limited Shareholder NZBN: 9429032563375 |
Ponsonby Auckland 1011 New Zealand |
25 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Govil, Mohit |
Point Cook Victoria 3030 Australia |
11 May 2007 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Director | Hughes, Christopher Paul |
Point Cook Victoria 3030 Australia |
02 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ginger Holdings Limited Shareholder NZBN: 9429033478692 Company Number: 1929272 |
11 May 2007 - 27 Jun 2010 | |
| Entity | Ginger Holdings Limited Shareholder NZBN: 9429033478692 Company Number: 1929272 |
11 May 2007 - 27 Jun 2010 |
Mohit Govil - Director
Appointment date: 11 May 2007
ASIC Name: Purewax Pty Ltd
Address: Point Cook, Victoria, 3030 Australia
Address used since 17 Sep 2021
Address: Point Cook, Victoria, 3030 Australia
Address used since 11 Mar 2011
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Christopher Paul Hughes - Director
Appointment date: 16 Jul 2015
ASIC Name: Purewax Pty Ltd
Address: Point Cook, Victoria, 3030 Australia
Address used since 17 Sep 2021
Address: Sanctuary Lakes, Victoria, 3030 Australia
Address used since 16 Jul 2015
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
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