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.
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
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 | Period |
---|---|---|---|
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 |
18 Oct 2002 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Aspen Grove Properties Limited Shareholder NZBN: 9429038395895 |
Oamaru Oamaru 9400 New Zealand |
18 Oct 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hamilton, Nigel Dale |
Devonport Auckland 0624 New Zealand |
18 Oct 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Diack, Bradley Robert |
Queenstown |
18 Oct 2002 - |
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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