Pure Realty Limited was incorporated on 15 Jan 2004 and issued a number of 9429035588498. The registered LTD company has been supervised by 3 directors: Rohan Wayne Thompson - an active director whose contract started on 15 Jan 2004,
Martin Russell Honey - an active director whose contract started on 16 Jan 2006,
Martin Russell Honey - an inactive director whose contract started on 15 Jan 2004 and was terminated on 18 Feb 2004.
As stated in our database (last updated on 26 Mar 2024), this company registered 4 addresses: Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 (registered address),
Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 (service address),
Floor1,103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor1,103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address) among others.
Up until 03 Jun 2020, Pure Realty Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found former names used by this company: from 17 May 2004 to 17 May 2004 they were called Pua Realty Limited, from 15 Jan 2004 to 17 May 2004 they were called One Realty Limited.
A total of 140 shares are issued to 4 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Martin Honey Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 2 shareholders, holds 14.29 per cent shares (exactly 20 shares) and includes
Waters, Justine - located at Epsom, Auckland,
Thompson, Rohan Wayne - located at Epsom, Auckland.
The 3rd share allotment (50 shares, 35.71%) belongs to 1 entity, namely:
Honey, Martin Russell, located at Onehunga, Auckland (an individual). Pure Realty Limited is categorised as "Real estate agency service" (business classification L672010).
Other active addresses
Address #4: Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Registered & service address used from 17 Apr 2023
Principal place of activity
Shop 58,691 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Jul 2007 to 03 Jun 2020
Address #2: Shop 58, Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland
Registered & physical address used from 18 Apr 2005 to 04 Jul 2007
Address #3: 1 Symonds St, Onehunga, Auckland
Physical & registered address used from 15 Jan 2004 to 18 Apr 2005
Basic Financial info
Total number of Shares: 140
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Martin Honey Trustees Limited Shareholder NZBN: 9429051433949 |
Mount Eden Auckland 1024 New Zealand |
17 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Waters, Justine |
Epsom Auckland 1023 New Zealand |
27 Jun 2007 - |
| Individual | Thompson, Rohan Wayne |
Epsom Auckland 1023 New Zealand |
27 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Honey, Martin Russell |
Onehunga Auckland |
15 Jan 2004 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Thompson, Rohan Wayne |
Epsom Auckland 1023 New Zealand |
27 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Rohan Wayne |
Greenlane Auckland |
15 Jan 2004 - 27 Jun 2007 |
| Individual | Halse, Graeme |
Royal Oak Auckland 1023 New Zealand |
15 Dec 2020 - 17 Aug 2023 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
22 Jun 2016 - 24 Jan 2023 |
| Individual | Palmer, Simon |
Onehunga Auckland New Zealand |
27 Jun 2007 - 18 Jan 2013 |
| Individual | Henwood, Melissa |
Epsom Auckland 1023 New Zealand |
27 Jun 2007 - 22 Jun 2016 |
| Individual | Honey, Stephanie |
Hillsborough Auckland New Zealand |
27 Jun 2007 - 18 Jan 2013 |
| Individual | Honey, Martin Russell |
Auckland New Zealand |
27 Jun 2007 - 18 Jan 2013 |
Rohan Wayne Thompson - Director
Appointment date: 15 Jan 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Oct 2014
Martin Russell Honey - Director
Appointment date: 16 Jan 2006
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 08 Jun 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 12 May 2010
Martin Russell Honey - Director (Inactive)
Appointment date: 15 Jan 2004
Termination date: 18 Feb 2004
Address: Onehunga, Auckland,
Address used since 15 Jan 2004
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