Pure New Zealand Beverages Limited was incorporated on 04 Jul 2006 and issued an NZ business identifier of 9429034022115. This registered LTD company has been managed by 4 directors: Harpal Singh Cheema - an active director whose contract started on 02 May 2025,
Nigel Christopher Griffiths - an inactive director whose contract started on 02 Feb 2017 and was terminated on 21 May 2025,
Joanne Griffiths - an inactive director whose contract started on 02 Feb 2017 and was terminated on 01 May 2025,
Ross Eric Mccallum - an inactive director whose contract started on 04 Jul 2006 and was terminated on 02 Feb 2017.
According to our data (updated on 10 Jun 2025), this company uses 1 address: 120 Benson Road, Remuera, Auckland, 1050 (category: registered, service).
Up to 11 Jul 2017, Pure New Zealand Beverages Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Griffiths & Co Limited (an entity) located at Remuera, Auckland postcode 1050.
Other active addresses
Address #4: 10 Cornwall Rd, Rd 1, Waiuku, 2681 New Zealand
Delivery address used from 03 Jul 2019
Address #5: 120 Benson Road, Remuera, Auckland, 1050 New Zealand
Shareregister address used from 21 May 2025
Address #6: 120 Benson Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 29 May 2025
Principal place of activity
142 Cameron Road, Rd 1, Waiuku, 2681 New Zealand
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Feb 2017 to 11 Jul 2017
Address #2: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 10 May 2013 to 10 Feb 2017
Address #3: C/-kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu New Zealand
Registered & physical address used from 04 Jul 2006 to 10 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Griffiths & Co Limited Shareholder NZBN: 9429052482960 |
Remuera Auckland 1050 New Zealand |
01 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ncjg Limited Shareholder NZBN: 9429034923764 Company Number: 1605407 |
Waiuku Auckland 2681 New Zealand |
02 Feb 2017 - 01 May 2025 |
| Entity | Kemp Wine Merchants Limited Shareholder NZBN: 9429000018654 Company Number: 1738561 |
04 Jul 2006 - 02 Feb 2017 | |
| Entity | Kemp-roberts Mccallum Limited Shareholder NZBN: 9429000018654 Company Number: 1738561 |
04 Jul 2006 - 02 Feb 2017 | |
| Entity | Kemp-roberts Mccallum Limited Shareholder NZBN: 9429000018654 Company Number: 1738561 |
04 Jul 2006 - 02 Feb 2017 |
Harpal Singh Cheema - Director
Appointment date: 02 May 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2025
Nigel Christopher Griffiths - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 21 May 2025
Address: Rd1, Waiuku, Auckland, 2681 New Zealand
Address used since 03 Jul 2020
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 02 Feb 2017
Address: Rd 1, Waiuku, Auckland, 2681 New Zealand
Address used since 03 Jul 2019
Joanne Griffiths - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 01 May 2025
Address: Rd1, Waiuku, Auckland, 2681 New Zealand
Address used since 03 Jul 2020
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 02 Feb 2017
Address: Rd 1, Waiuku, Auckland, 2681 New Zealand
Address used since 03 Jul 2019
Ross Eric Mccallum - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 02 Feb 2017
Address: 141 Bethlehem Road, Tauranga, 3110 New Zealand
Address used since 11 Jul 2016
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