Fill2Pure Limited, a registered company, was registered on 05 Sep 2005. 9429034561980 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Matthew Ross Hall - an active director whose contract began on 05 Sep 2005.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 44 Kupe Drive, Whitianga, Whitianga, 3510 (type: registered, physical).
Fill2Pure Limited had been using 25 Arthur Street, Whitianga, Whitianga as their registered address up to 22 Sep 2021.
Past names for the company, as we found at BizDb, included: from 24 May 2010 to 08 Jul 2014 they were called Seychelle Limited, from 04 Oct 2005 to 24 May 2010 they were called Liquid Health Limited and from 05 Sep 2005 to 04 Oct 2005 they were called Pokka Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 25 Arthur Street, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 24 Sep 2018 to 22 Sep 2021
Address: 84 Joan Gaskell Drive, Whitianga, Whitianga, 3510 New Zealand
Physical & registered address used from 13 Sep 2011 to 24 Sep 2018
Address: Apartment 104, 45 Stanley Point Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 13 Oct 2010 to 13 Sep 2011
Address: 148 Cliff View Drive, Green Bay, Auckland New Zealand
Physical & registered address used from 24 Sep 2009 to 13 Oct 2010
Address: Unit 8a, 41 Smales Road, East Tamaki, Auckland
Physical & registered address used from 16 Jun 2008 to 24 Sep 2009
Address: Unit 4, 25 Sir William Ave, East Tamaki
Registered & physical address used from 17 Sep 2007 to 16 Jun 2008
Address: 1333 Old Great South Road, Ramarama, Auckland
Physical & registered address used from 05 Sep 2005 to 17 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hall, Matthew Ross |
Whitianga Whitianga 3510 New Zealand |
05 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lynch, Natasha Anne |
Whitianga Whitianga 3510 New Zealand |
05 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pinfold, Richard Jonathon Barrand |
St Heliers Bay Auckland |
11 Jan 2006 - 10 Sep 2007 |
| Individual | Wratten, Michelle Jayne |
Glendene Auckland |
05 Sep 2005 - 11 Jan 2006 |
Matthew Ross Hall - Director
Appointment date: 05 Sep 2005
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Sep 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 06 Sep 2011
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Sep 2018
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