Pure Merino New Zealand Limited, a registered company, was launched on 12 Apr 2002. 9429036557523 is the number it was issued. This company has been run by 2 directors: Chu Jun Wu - an active director whose contract started on 12 Apr 2002,
Xue Lin Da - an inactive director whose contract started on 12 Apr 2002 and was terminated on 12 Aug 2003.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: registered, other).
Pure Merino New Zealand Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address up to 20 Jun 2017.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered address used from 28 Sep 2011 to 20 Jun 2017
Address #2: 5 Ayrshire Place, Northpark, Manukau, 2014 New Zealand
Physical address used from 28 Sep 2011 to 11 Sep 2012
Address #3: 15 Bob Charles Drive, Golflands, Manukau, 2013 New Zealand
Registered & physical address used from 24 Nov 2010 to 28 Sep 2011
Address #4: 15 Bob Charles Drive, Howick, Auckland New Zealand
Physical & registered address used from 04 Oct 2005 to 24 Nov 2010
Address #5: 8 Els Close, Howick, Auckland
Registered & physical address used from 09 Dec 2004 to 04 Oct 2005
Address #6: 19 Shenton Place, Burswood, East Tamaki, Auckland
Physical & registered address used from 12 Apr 2002 to 09 Dec 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Wu, Chu Jun |
Somerville Auckland 2014 New Zealand |
12 Apr 2002 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Da, Xue Lin |
Somerville Auckland 2014 New Zealand |
12 Apr 2002 - |
Chu Jun Wu - Director
Appointment date: 12 Apr 2002
Address: Somerville, Auckland, 2014 New Zealand
Address used since 22 Aug 2012
Xue Lin Da - Director (Inactive)
Appointment date: 12 Apr 2002
Termination date: 12 Aug 2003
Address: Burswood, East Tamaki,
Address used since 12 Apr 2002
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