Pure By Plants Limited, a registered company, was started on 15 Jul 1998. 9429037819910 is the business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been classified. This company has been supervised by 1 director, named Ulrich Michael Rambeck - an active director whose contract started on 15 Jul 1998.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 106120, Auckland City, Auckland, 1143 (category: postal, postal).
Pure By Plants Limited had been using Level One, West Plaza Building, 3 Albert Street, Auckland as their registered address until 06 Aug 2021.
A single entity owns all company shares (exactly 1000 shares) - Rambeck, Ulrich Michael - located at 1143, Oneroa, Waiheke Island.
Principal place of activity
Ground Floor, 17 Falcon Street, Parnell, 1052 New Zealand
Previous addresses
Address #1: Level One, West Plaza Building, 3 Albert Street, Auckland New Zealand
Registered address used from 13 Apr 2000 to 06 Aug 2021
Address #2: George Bogiatto, Solicitor, Level One, West Plaza Building, 3 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Level One, West Plaza Building, 3 Albert Street, Auckland New Zealand
Physical address used from 16 Jul 1998 to 06 Aug 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Rambeck, Ulrich Michael |
Oneroa Waiheke Island New Zealand |
15 Jul 1998 - |
Ulrich Michael Rambeck - Director
Appointment date: 15 Jul 1998
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Jun 2005
Kirkland Morrison O'callahan & Ho Limited
Level 9, West Plaza
Hedgebook Limited
3 Albert Street
Technology One New Zealand Limited
Level 14
Fundertech Limited
Level 8
Gel Limited
9 Albert Street
Wadhwa Limited
Shop 5, 9 Albert Street
Engineering Strategies Limited
18th Floor
Enviromex Nz Limited
C/o Inspired Business Solutions Limited
Gary James Engineering Limited
Level 8
Lhg Holdings Limited
Level 9
Redzone Robotics New Zealand Limited
C/- Russell Mcveagh, Vero Centre
Smart Machine Solutions Limited
Level 7