Pure Delish Limited, a registered company, was started on 05 Nov 2004. 9429035100652 is the NZ business number it was issued. "Food mfg nec" (ANZSIC C119925) is how the company was categorised. This company has been supervised by 3 directors: Simon John Hall - an active director whose contract started on 30 Apr 2019,
Josette Beka Prince - an active director whose contract started on 30 Apr 2019,
Karen Staples - an inactive director whose contract started on 05 Nov 2004 and was terminated on 30 Apr 2019.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 47 Elizabeth Knox Place, Saint Johns, Auckland, 1072 (category: office, postal).
Pure Delish Limited had been using Unit4 86 Elizebeth Knox Place, Saint Johns, Auckland as their registered address until 31 Oct 2016.
Previous names for the company, as we identified at BizDb, included: from 05 Nov 2004 to 10 Dec 2012 they were called Delish Fine Foods Limited.
One entity owns all company shares (exactly 1000 shares) - Tasti Products Limited - located at 1072, Te Atatu Peninsula, Auckland.
Principal place of activity
47 Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: Unit4 86 Elizebeth Knox Place, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 26 Feb 2013 to 31 Oct 2016
Address #2: 26/2 Washington Ave, Glendowie, Auckland New Zealand
Registered & physical address used from 13 Mar 2008 to 26 Feb 2013
Address #3: 31 Mt Taylor Drive, Glendowie, Auckland
Registered address used from 29 Jun 2007 to 13 Mar 2008
Address #4: 31.mt Taylor Drive, Glendowie, Auckland
Physical address used from 29 Jun 2007 to 13 Mar 2008
Address #5: 47 Robley Crescent, Glendowie, Auckland
Physical & registered address used from 05 Nov 2004 to 29 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tasti Products Limited Shareholder NZBN: 9429000002356 |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Staples, Karen |
Glendowie Auckland 1071 New Zealand |
05 Nov 2004 - 30 Apr 2019 |
Simon John Hall - Director
Appointment date: 30 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2019
Josette Beka Prince - Director
Appointment date: 30 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2019
Karen Staples - Director (Inactive)
Appointment date: 05 Nov 2004
Termination date: 30 Apr 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Oct 2016
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