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Pure Investments Limited

Type: NZ Limited Company (Ltd)
9429036275540
NZBN
1249131
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered address used since 26 Nov 2013
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Physical & service address used since 17 Dec 2014

Pure Investments Limited, a registered company, was incorporated on 18 Oct 2002. 9429036275540 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Nigel Dale Hamilton - an active director whose contract began on 18 Oct 2002,
Bradley Robert Diack - an inactive director whose contract began on 18 Oct 2002 and was terminated on 27 Apr 2022.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, service).
Pure Investments Limited had been using 29 The Mall, Cromwell, Cromwell as their registered address up to 26 Nov 2013.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%). Finally the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 29 Mar 2012 to 26 Nov 2013

Address #2: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 29 Mar 2012 to 17 Dec 2014

Address #3: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Registered & physical address used from 07 Sep 2010 to 29 Mar 2012

Address #4: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand

Registered & physical address used from 25 Mar 2010 to 07 Sep 2010

Address #5: C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Registered & physical address used from 18 Oct 2002 to 25 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Hamilton Enterprises Limited
Shareholder NZBN: 9429037369125
Level 2
11 - 17 Church St, Queenstown 9300
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Aspen Grove Properties Limited
Shareholder NZBN: 9429038395895
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hamilton, Nigel Dale Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Diack, Bradley Robert Queenstown
Directors

Nigel Dale Hamilton - Director

Appointment date: 18 Oct 2002

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jan 2020

Address: Pmb 095, Port Vila, Vanuatu, Vanuatu

Address used since 18 Oct 2002

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Nov 2018


Bradley Robert Diack - Director (Inactive)

Appointment date: 18 Oct 2002

Termination date: 27 Apr 2022

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 22 Oct 2009

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