Pure Nz Cafe Limited was registered on 29 Sep 2005 and issued an NZ business number of 9429034511619. This registered LTD company has been run by 2 directors: Jason Merrylees - an active director whose contract began on 29 Sep 2005,
Bruce Duncan Craig - an inactive director whose contract began on 29 Sep 2005 and was terminated on 05 Nov 2015.
As stated in BizDb's database (updated on 24 Apr 2024), the company filed 1 address: 32 Mcgrath Street, Napier South, Napier, 4110 (type: physical, service).
Up until 18 Sep 2017, Pure Nz Cafe Limited had been using 107 Havelock Road, Havelock North, Havelock North as their physical address.
A total of 12000 shares are issued to 3 groups (3 shareholders in total). In the first group, 8400 shares are held by 1 entity, namely:
Solutions 4 Life Limited (an entity) located at Stoke, Nelson postcode 7011.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 1800 shares) and includes
Pure Improved Limited - located at Ponsonby, Auckland.
The next share allotment (1800 shares, 15%) belongs to 1 entity, namely:
One Drop Coffee Company Limited, located at Wai-O-Taiki Bay, Auckland 1072 (an entity).
Previous addresses
Address: 107 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 14 Sep 2016 to 18 Sep 2017
Address: 7 Coleman Terrace, Hospital Hill, Napier, 4110 New Zealand
Physical & registered address used from 11 Sep 2013 to 14 Sep 2016
Address: 255 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand
Physical & registered address used from 22 Jul 2010 to 11 Sep 2013
Address: Staples Rodway (hb) Limited, 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 27 Mar 2007 to 22 Jul 2010
Address: Howard Padman, Chartered Accountants Limited, 18 Napier Road, Havelock North
Physical & registered address used from 29 Sep 2005 to 27 Mar 2007
Basic Financial info
Total number of Shares: 12000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8400 | |||
| Entity (NZ Limited Company) | Solutions 4 Life Limited Shareholder NZBN: 9429036548651 |
Stoke Nelson 7011 New Zealand |
29 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1800 | |||
| Entity (NZ Limited Company) | Pure Improved Limited Shareholder NZBN: 9429034739938 |
Ponsonby Auckland |
29 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 1800 | |||
| Entity (NZ Limited Company) | One Drop Coffee Company Limited Shareholder NZBN: 9429036296590 |
Wai-o-taiki Bay Auckland 1072 |
29 Sep 2005 - |
Jason Merrylees - Director
Appointment date: 29 Sep 2005
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 04 Sep 2013
Bruce Duncan Craig - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 05 Nov 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Sep 2005
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