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One Degree Pure (nz) Limited

Type: NZ Limited Company (Ltd)
9429035676805
NZBN
1441565
Company Number
Registered
Company Status
Current address
761 Dairy Flat Highway
Rd 2
Albany 0792
New Zealand
Physical & service & registered address used since 06 May 2014

One Degree Pure (Nz) Limited was started on 28 Nov 2003 and issued an NZ business identifier of 9429035676805. This registered LTD company has been managed by 2 directors: Edward Earl Nee Nee - an active director whose contract started on 28 Nov 2003,
John Gray - an active director whose contract started on 28 Nov 2003.
As stated in our data (updated on 07 Mar 2024), the company uses 1 address: 761 Dairy Flat Highway, Rd 2, Albany, 0792 (category: physical, service).
Up to 06 May 2014, One Degree Pure (Nz) Limited had been using 121A Rosedale Road, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gray, John (an individual) located at Helensville postcode 0875.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nee Nee, Edward Earl - located at Albany, Auckland.

Addresses

Previous address

Address: 121a Rosedale Road, Albany, Auckland New Zealand

Registered & physical address used from 28 Nov 2003 to 06 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gray, John Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nee Nee, Edward Earl Albany
Auckland
Directors

Edward Earl Nee Nee - Director

Appointment date: 28 Nov 2003

Address: Albany, Auckland, 0792 New Zealand

Address used since 28 Nov 2003


John Gray - Director

Appointment date: 28 Nov 2003

Address: Helensville, 0875 New Zealand

Address used since 30 Mar 2019

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 31 Mar 2015

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