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Pure Water Services Limited

Type: NZ Limited Company (Ltd)
9429034968260
NZBN
1598295
Company Number
Registered
Company Status
89884365
GST Number
No Abn Number
Australian Business Number
S942120
Industry classification code
Household Appliance Repairing
Industry classification description
Current address
Po Box 12141
Chartwell Square
Hamilton 3248
New Zealand
Postal address used since 05 Aug 2019
751c Gordonton Road
Rd 1
Hamilton 3281
New Zealand
Physical & registered & service address used since 09 Aug 2021

Pure Water Services Limited, a registered company, was started on 04 Feb 2005. 9429034968260 is the New Zealand Business Number it was issued. "Household appliance repairing" (ANZSIC S942120) is how the company is classified. The company has been managed by 3 directors: Gregory Dean Morgan - an active director whose contract started on 04 Oct 2006,
Stephen Michael Reynolds - an inactive director whose contract started on 04 Feb 2005 and was terminated on 23 Jun 2017,
Dierdre Kaye Reynolds - an inactive director whose contract started on 04 Feb 2005 and was terminated on 04 Oct 2006.
Updated on 29 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 751C Gordonton Road, Rd 1, Hamilton, 3281 (physical address),
751C Gordonton Road, Rd 1, Hamilton, 3281 (registered address),
751C Gordonton Road, Rd 1, Hamilton, 3281 (service address),
Po Box 12141, Chartwell Square, Hamilton, 3248 (postal address) among others.
Pure Water Services Limited had been using 474A Boyd Road, Taupiri as their physical address until 09 Aug 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (98 shares 98 per cent) made up of 1 entity.

Addresses

Principal place of activity

474a Boyd Road, Taupiri, 3791 New Zealand


Previous addresses

Address #1: 474a Boyd Road, Taupiri, 3791 New Zealand

Physical & registered address used from 28 Jun 2017 to 09 Aug 2021

Address #2: 16 Te Kapa Place, Snells Beach, Snells Beach, 0920 New Zealand

Physical & registered address used from 11 Jul 2014 to 28 Jun 2017

Address #3: 583 Woodcocks Rd, Rd1, Warkworth, 0982 New Zealand

Physical & registered address used from 05 Jul 2012 to 11 Jul 2014

Address #4: 583 Woodcocks Rd, Rd 1, Warkworth New Zealand

Physical & registered address used from 14 Jul 2008 to 05 Jul 2012

Address #5: 33 Mera Rd, Algies Bay, Warkworth

Registered & physical address used from 04 Feb 2005 to 14 Jul 2008

Contact info
64 274 887473
Phone
64 27 4887473
31 Jul 2021 Phone
judith@accounts2go.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morgan, Gregory Dean Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morgan, Helen Marjory Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Original Trust Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reynolds, Stephen Michael Snells Beach
Snells Beach
0920
New Zealand
Individual Reynolds, Stephen Michael Algies Bay
Warkworth
Other Null - The Big Farm Investment Trust
Other The Big Farm Investment Trust
Individual Reynolds, Dierdre Kaye Snells Beach
Snells Beach
0920
New Zealand
Directors

Gregory Dean Morgan - Director

Appointment date: 04 Oct 2006

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 31 Jul 2021

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 27 Apr 2010


Stephen Michael Reynolds - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 23 Jun 2017

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 03 Jul 2014


Dierdre Kaye Reynolds - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 04 Oct 2006

Address: Algies Bay, Warkworth,

Address used since 04 Feb 2005

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