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Pure Merino New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036557523
NZBN
1199970
Company Number
Registered
Company Status
Current address
15 Haven Crest
Somerville
Auckland 2014
New Zealand
Physical & service address used since 11 Sep 2012
Ground Floor
3 City Road
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jun 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered address used since 20 Jun 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Wu, Chu Jun Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Da, Xue Lin Somerville
Auckland
2014
New Zealand
Directors

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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