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Entra Marketing Limited

Type: NZ Limited Company (Ltd)
9429034323809
NZBN
1763507
Company Number
Registered
Company Status
Current address
310 Selwyn Str, Barrington
Christchurch, Records At 44 Michaels
Rd, Tai Tapu
Other address (Address for Records) used since 20 Jan 2008
310 Selwyn Street
Barrington
Christchurch
Other address (Address For Share Register) used since 20 Jan 2008
Unit 4, 163 Wordsworth Street
Sydenham
Christchurch 8023
New Zealand
Other address (Address For Share Register) used since 05 Mar 2018

Entra Marketing Limited, a registered company, was started on 09 Feb 2006. 9429034323809 is the business number it was issued. This company has been managed by 5 directors: Simon Timoti John Kraak - an active director whose contract started on 09 Feb 2006,
Simon Kraak - an active director whose contract started on 09 Feb 2006,
Rosa Elliott Carter - an inactive director whose contract started on 01 Jun 2016 and was terminated on 03 Dec 2020,
Rosa Elliott Carter - an inactive director whose contract started on 01 Apr 2014 and was terminated on 19 Aug 2014,
Victoria Whitbread - an inactive director whose contract started on 09 Feb 2006 and was terminated on 31 Mar 2009.
Last updated on 17 Sep 2021, the BizDb database contains detailed information about 5 addresses the company uses, specifically: Unit 4, 163 Wordsworth Street, Sydenham, Christchurch, 8023 (registered address),
Unit 4, 163 Wordsworth Street, Sydenham, Christchurch, 8023 (physical address),
Unit 4, 163 Wordsworth Street, Sydenham, Christchurch, 8023 (other address),
310 Selwyn Str, Barrington, Christchurch, Records At 44 Michaels, Rd, Tai Tapu (other address) among others.
Entra Marketing Limited had been using 310 Selwyn Street, Barrington, Christchurch as their physical address until 13 Mar 2018.
One entity controls all company shares (exactly 1000000 shares) - Pure Group Limited - located at 8023, Sydenham, Christchurch.

Addresses

Other active addresses

Address #4: Unit 4, 163 Wordsworth Street, Sydenham, Christchurch, 8023 New Zealand

Physical address used from 13 Mar 2018

Address #5: Unit 4, 163 Wordsworth Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 16 Mar 2018

Principal place of activity

Unit 4, 163 Wordsworth Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 310 Selwyn Street, Barrington, Christchurch New Zealand

Physical address used from 25 Jan 2008 to 13 Mar 2018

Address #2: 310 Selwyn Street, Barrington, Christchurch New Zealand

Registered address used from 25 Jan 2008 to 16 Mar 2018

Address #3: 128a Mcfaddens Road, Marihau, Christchurch, New Zealand

Physical & registered address used from 05 May 2006 to 25 Jan 2008

Address #4: 40 Studholme Street, Spreydon, Christchurch, New Zealand

Registered & physical address used from 09 Feb 2006 to 05 May 2006

Contact info
http://www.puresportsnutrition.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 09 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Pure Group Limited
Shareholder NZBN: 9429041052334
Sydenham
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Victoria Whitbread Barrington
Christchurch, New Zealand
Individual Simon Kraak Redcliffs
Christchurch
8081
New Zealand
Individual Simon Kraak Barrington
Christchurch, New Zealand
Individual Rosa Elliott Carter Redcliffs
Christchurch
8081
New Zealand
Individual Marewa Anna Maria Kraak Kaiapoi
Kaiapoi
7630
New Zealand

Ultimate Holding Company

31 Mar 2018
Effective Date
Pure Group Limited
Name
Ltd
Type
4887979
Ultimate Holding Company Number
NZ
Country of origin
Unit 4, 163 Wordsworth Street
Sydenham
Christchurch 8025
New Zealand
Address
Directors

Simon Timoti John Kraak - Director

Appointment date: 09 Feb 2006

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 22 Jan 2010


Simon Kraak - Director

Appointment date: 09 Feb 2006

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 22 Jan 2010


Rosa Elliott Carter - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 03 Dec 2020

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Jun 2016

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 05 Mar 2018


Rosa Elliott Carter - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 19 Aug 2014

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Apr 2014


Victoria Whitbread - Director (Inactive)

Appointment date: 09 Feb 2006

Termination date: 31 Mar 2009

Address: Barrington, Christchurch, New Zealand,

Address used since 20 Jan 2008

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