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 3 directors: Nigel Christopher Griffiths - an active director whose contract started on 02 Feb 2017,
Joanne Griffiths - an active director whose contract started on 02 Feb 2017,
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 25 Mar 2024), this company uses 1 address: Po Box 81, Waiuku, Waiuku, 2341 (category: postal, office).
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 Waiuku, Auckland.
Other active addresses
Address #4: 10 Cornwall Rd, Rd 1, Waiuku, 2681 New Zealand
Delivery address used from 03 Jul 2019
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: 05 Jul 2023
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: 9429034923764 |
Waiuku Auckland New Zealand |
02 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
Nigel Christopher Griffiths - Director
Appointment date: 02 Feb 2017
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
Appointment date: 02 Feb 2017
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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