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Pure Garlic Limited

Type: NZ Limited Company (Ltd)
9429037773243
NZBN
923113
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Po Box 72739
Papakura
Auckland 2244
New Zealand
Postal address used since 11 Jul 2021
1-10 Martyn Street
Waiuku, Auckland 2123
New Zealand
Office & delivery address used since 11 Jul 2021
1-10 Martyn Street
Waiuku, Auckland 2123
New Zealand
Registered address used since 19 Jul 2021

Pure Garlic Limited was registered on 01 Sep 1998 and issued an NZ business number of 9429037773243. The registered LTD company has been managed by 3 directors: Philip Geoffrey Keith Robottom - an active director whose contract started on 31 May 2002,
Lynne Marie Lewer - an inactive director whose contract started on 01 Sep 1998 and was terminated on 31 May 2002,
Glen Lewis Henry - an inactive director whose contract started on 01 Sep 1998 and was terminated on 20 Aug 2000.
According to BizDb's database (last updated on 28 Mar 2024), the company registered 4 addresses: 1-10 Martyn Street, Waiuku, Auckland, 2123 (physical address),
1-10 Martyn Street, Waiuku, Auckland, 2123 (service address),
1-10 Martyn Street, Waiuku, Auckland, 2123 (registered address),
Po Box 72739, Papakura, Auckland, 2244 (postal address) among others.
Until 19 Jul 2021, Pure Garlic Limited had been using 1-10 Martyn Street, Waiuku as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Potter, Harry George (an individual) located at Waiuku, Auckland postcode 2123.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Robottom, Philip Geoffrey Keith - located at Waiuku, Auckland.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Potter, Dorothy Nanice, located at Waiuku, Auckland (an individual). Pure Garlic Limited is classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Other active addresses

Address #4: 1-10 Martyn Street, Waiuku, Auckland, 2123 New Zealand

Physical & service address used from 14 Apr 2022

Principal place of activity

1-10 Martyn Street, Waiuku, Auckland, 2123 New Zealand


Previous addresses

Address #1: 1-10 Martyn Street, Waiuku, 2123 New Zealand

Registered address used from 06 Apr 2021 to 19 Jul 2021

Address #2: Unit 1, 10 Martyn Street, Waiuku, 2123 New Zealand

Registered address used from 05 Apr 2019 to 06 Apr 2021

Address #3: 544 Ponga Road, Rd 4, Papakura, 2584 New Zealand

Registered address used from 18 Apr 2012 to 05 Apr 2019

Address #4: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 18 Apr 2012 to 14 Apr 2022

Address #5: 544 Ponga Rd, Rd 4 Papakura New Zealand

Registered & physical address used from 10 Jun 2002 to 18 Apr 2012

Address #6: C/- Dods & Smith Limited, Chartered Accountants, 35 May Street, Mount Maunganui

Physical address used from 10 Oct 2000 to 10 Jun 2002

Address #7: 155 Maunganui Road, Mount Maunganui

Physical address used from 10 Oct 2000 to 10 Oct 2000

Address #8: 155 Maunganui Road, Mount Maunganui

Registered address used from 10 Oct 2000 to 10 Jun 2002

Address #9: 155 Maunganui Road, Mount Maunganui

Registered address used from 12 Apr 2000 to 10 Oct 2000

Contact info
64 21 2729835
11 Jul 2021 Mobile
64 9 2713090
11 Jul 2021 Phone
philip@justfoods.co.nz
11 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Potter, Harry George Waiuku, Auckland
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robottom, Philip Geoffrey Keith Waiuku, Auckland
2123
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Potter, Dorothy Nanice Waiuku, Auckland
2123
New Zealand
Directors

Philip Geoffrey Keith Robottom - Director

Appointment date: 31 May 2002

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 11 Jul 2021

Address: Waiuku, 2123 New Zealand

Address used since 28 Mar 2019

Address: R D 4, Papakura, Auckland, 2584 New Zealand

Address used since 10 Apr 2012


Lynne Marie Lewer - Director (Inactive)

Appointment date: 01 Sep 1998

Termination date: 31 May 2002

Address: R D 6, Te Puke,

Address used since 01 Sep 1998


Glen Lewis Henry - Director (Inactive)

Appointment date: 01 Sep 1998

Termination date: 20 Aug 2000

Address: Papamoa,

Address used since 01 Sep 1998

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