Pure Productions Limited, a registered company, was started on 23 Aug 2005. 9429034579831 is the NZ business number it was issued. "Film and video production" (business classification J551110) is how the company was classified. This company has been managed by 2 directors: Jamie Mckenzie - an active director whose contract started on 23 Aug 2005,
Matthew Thomas Kerr - an inactive director whose contract started on 23 Aug 2005 and was terminated on 17 Feb 2012.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 331 001, Takapuna, Auckland, 0740 (types include: postal, delivery).
Pure Productions Limited had been using 2B Target Court, Wairau Valley, North Shore City 0627 as their physical address up until 23 Mar 2012.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
Studio 6, 13 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 2b Target Court, Wairau Valley, North Shore City 0627 New Zealand
Physical & registered address used from 06 May 2009 to 23 Mar 2012
Address #2: 2/980 Beach Road, Torbay
Physical & registered address used from 23 Aug 2005 to 06 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2012 - |
| Individual | Mckenzie, Jamie |
Rothesay Bay Auckland 0630 New Zealand |
23 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mckenzie, Jamie |
Rothesay Bay Auckland 0630 New Zealand |
23 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kerr, Matthew Thomas |
Whangaparaoa New Zealand |
23 Aug 2005 - 02 Mar 2012 |
Jamie Mckenzie - Director
Appointment date: 23 Aug 2005
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 10 Mar 2016
Matthew Thomas Kerr - Director (Inactive)
Appointment date: 23 Aug 2005
Termination date: 17 Feb 2012
Address: Whangaparaoa, 0932 New Zealand
Address used since 23 Aug 2005
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