Shortcuts

Purapura Holdings Limited

Type: NZ Limited Company (Ltd)
9429036247691
NZBN
1255748
Company Number
Registered
Company Status
Current address
9 Mt Edgcumbe Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 14 Aug 2019

Purapura Holdings Limited, a registered company, was launched on 29 Nov 2002. 9429036247691 is the NZ business identifier it was issued. The company has been managed by 6 directors: Steven Brett Barham - an active director whose contract started on 29 Nov 2002,
Deborah Boon - an active director whose contract started on 29 Nov 2002,
Eileen Rita Barham - an inactive director whose contract started on 29 Nov 2002 and was terminated on 31 Mar 2007,
Robin James Barham - an inactive director whose contract started on 29 Nov 2002 and was terminated on 31 Mar 2007,
Charles Beswick Wilkinson - an inactive director whose contract started on 29 Nov 2002 and was terminated on 29 Nov 2002.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Mt Edgcumbe Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Purapura Holdings Limited had been using 15 Aubrey Street, New Plymouth as their registered address up until 14 Aug 2019.
A total of 1200 shares are issued to 3 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address: 15 Aubrey Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 13 Aug 2015 to 14 Aug 2019

Address: 41b Karina Road, Merrilands, New Plymouth, 4312 New Zealand

Physical & registered address used from 09 Jun 2011 to 13 Aug 2015

Address: 41a Karina Road, New Plymouth New Zealand

Physical & registered address used from 29 Nov 2002 to 09 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Wilkinson, Charles Beswick New Plymouth
Individual Barham, Steven Brett New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Boon, Deborah New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gould, Brett New Plymouth
Individual Barham, Eileen Rita New Plymouth
Individual Barham, Robin James New Plymouth
Directors

Steven Brett Barham - Director

Appointment date: 29 Nov 2002

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 06 Aug 2019

Address: New Plymouth, 4310 New Zealand

Address used since 24 Jun 2014


Deborah Boon - Director

Appointment date: 29 Nov 2002

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 06 Aug 2019

Address: New Plymouth, 4310 New Zealand

Address used since 24 Jun 2014


Eileen Rita Barham - Director (Inactive)

Appointment date: 29 Nov 2002

Termination date: 31 Mar 2007

Address: New Plymouth,

Address used since 29 Nov 2002


Robin James Barham - Director (Inactive)

Appointment date: 29 Nov 2002

Termination date: 31 Mar 2007

Address: New Plymouth,

Address used since 29 Nov 2002


Charles Beswick Wilkinson - Director (Inactive)

Appointment date: 29 Nov 2002

Termination date: 29 Nov 2002

Address: New Plymouth,

Address used since 29 Nov 2002


Brett Gould - Director (Inactive)

Appointment date: 29 Nov 2002

Termination date: 29 Nov 2002

Address: New Plymouth,

Address used since 29 Nov 2002

Nearby companies