Pure Construction Limited, a registered company, was registered on 02 Feb 2007. 9429033637433 is the NZBN it was issued. The company has been run by 2 directors: Jeffrey Tapp - an active director whose contract began on 02 Feb 2007,
Bruce Chrostopher Jenks - an inactive director whose contract began on 02 Feb 2007 and was terminated on 16 May 2010.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 1, 136 Beach Road, Castor Bay, Auckland, 0620 (type: registered, service).
Pure Construction Limited had been using C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland as their registered address up to 05 Sep 2014.
One entity controls all company shares (exactly 100 shares) - Tapp, Jeff - located at 0620, Castor Bay, Auckland.
Previous addresses
Address #1: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered address used from 16 May 2011 to 05 Sep 2014
Address #2: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Norauckland, 0632 New Zealand
Registered address used from 22 Dec 2010 to 16 May 2011
Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Norauckland, 0632 New Zealand
Physical address used from 22 Dec 2010 to 05 Sep 2014
Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical & registered address used from 23 Sep 2010 to 22 Dec 2010
Address #5: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Physical & registered address used from 18 Jul 2008 to 23 Sep 2010
Address #6: 123 Browns Bay R.d, Browns Bay, Auckland, New Zealand
Registered & physical address used from 02 Feb 2007 to 18 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tapp, Jeff |
Castor Bay Auckland 0620 New Zealand |
02 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jenks, Bruce Chrostopher |
R.d.3 Albany Coatesville, Auckland |
02 Feb 2007 - 27 Jun 2010 |
Jeffrey Tapp - Director
Appointment date: 02 Feb 2007
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Apr 2023
Address: Castor Bay, North Shore City, 0630 New Zealand
Address used since 17 Apr 2012
Bruce Chrostopher Jenks - Director (Inactive)
Appointment date: 02 Feb 2007
Termination date: 16 May 2010
Address: Rd 3, Albany, 0793 New Zealand
Address used since 06 Apr 2010
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