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Pure Delish Limited

Type: NZ Limited Company (Ltd)
9429035100652
NZBN
1572467
Company Number
Registered
Company Status
C119925
Industry classification code
C119925 Food Mfg Nec
Industry classification description
Current address
47 Elizabeth Knox Place
Saint Johns
Auckland 1072
New Zealand
Physical & registered address used since 31 Oct 2016

Pure Delish Limited, a registered company, was started on 05 Nov 2004. 9429035100652 is the NZ business number it was issued. "C119925 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 16 May 2022, BizDb's database contains detailed information about 1 address: 47 Elizabeth Knox Place, Saint Johns, Auckland, 1072 (category: physical, registered).
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.

Addresses

Principal place of activity

47 Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address: Unit4 86 Elizebeth Knox Place, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 26 Feb 2013 to 31 Oct 2016

Address: 26/2 Washington Ave, Glendowie, Auckland New Zealand

Registered & physical address used from 13 Mar 2008 to 26 Feb 2013

Address: 31 Mt Taylor Drive, Glendowie, Auckland

Registered address used from 29 Jun 2007 to 13 Mar 2008

Address: 31.mt Taylor Drive, Glendowie, Auckland

Physical address used from 29 Jun 2007 to 13 Mar 2008

Address: 47 Robley Crescent, Glendowie, Auckland

Physical & registered address used from 05 Nov 2004 to 29 Jun 2007

Contact info
64 09 5745701
Phone
info@puredelish.co.nz
Email
puredelish.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tasti Products Limited
Shareholder NZBN: 9429000002356
Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karen Staples Glendowie
Auckland
1071
New Zealand
Directors

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

Nearby companies

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Locationz Limited
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Chemtech Products Nz Limited
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Treff Limited
59 Elizabeth Knox Place

Kea Foods (2014) Limited
Unit 3, 65 Elizabeth Knox Place

Nz Woolly Stuff Limited
1/65 Elizabeth Knox Place

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