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.
Previous address
Address: 121a Rosedale Road, Albany, Auckland New Zealand
Registered & physical address used from 28 Nov 2003 to 06 May 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gray, John |
Helensville 0875 New Zealand |
28 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nee Nee, Edward Earl |
Albany Auckland |
28 Nov 2003 - |
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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