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Puriri Point Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038191299
NZBN
836169
Company Number
Registered
Company Status
Current address
Level 1, 725 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 04 Jun 2020

Puriri Point Enterprises Limited, a registered company, was registered on 16 Dec 1996. 9429038191299 is the number it was issued. The company has been supervised by 3 directors: Gordon William Johnstone - an active director whose contract started on 16 Dec 1996,
Catherine Ellen Johnstone - an inactive director whose contract started on 23 May 1997 and was terminated on 19 Nov 2001,
Wayne Stanley Valder - an inactive director whose contract started on 16 Dec 1996 and was terminated on 23 May 1997.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (category: registered, physical).
Puriri Point Enterprises Limited had been using Level 2, 725 Rosebank Road, Avondale, Auckland as their registered address until 04 Jun 2020.
Past names for this company, as we found at BizDb, included: from 31 Jan 2003 to 16 Nov 2020 they were named Apl Limited, from 16 Dec 1996 to 31 Jan 2003 they were named Advance Properties Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Earlly & Associates Jft Limited (an entity) located at Auckland postcode 1026,
Johnstone, Gordon William (an individual) located at Sandspit, Auckland postcode 0982,
Johnstone, Catherine Ellen (an individual) located at Sandspit, Warkworth postcode 0982.

Addresses

Previous addresses

Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 10 Sep 2010 to 04 Jun 2020

Address: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland New Zealand

Physical & registered address used from 11 Sep 2006 to 10 Sep 2010

Address: Symmetry Accounting Limited, Chartered Accountants, C/- 560 Rosebank Road, Auckland

Registered address used from 05 Oct 2002 to 11 Sep 2006

Address: Symmetry Accounting Limited, Chartered Accountants, C/- 560 Rosebank Road, Auckland

Physical address used from 04 Oct 2001 to 11 Sep 2006

Address: Stephen J Earlly & Associates, Chartered Accountants, C/- 560 Rosebank Road, Auckland

Physical address used from 04 Oct 2001 to 04 Oct 2001

Address: 16 Princess Street, Takanini

Registered address used from 11 Apr 2000 to 05 Oct 2002

Address: 16 Princess Street, Takanini

Physical address used from 16 Nov 1999 to 04 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Earlly & Associates Jft Limited
Shareholder NZBN: 9429032263053
Auckland
1026
New Zealand
Individual Johnstone, Gordon William Sandspit
Auckland
0982
New Zealand
Individual Johnstone, Catherine Ellen Sandspit
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Johnston Family Trust
Other Null - Johnston Family Trust
Directors

Gordon William Johnstone - Director

Appointment date: 16 Dec 1996

Address: Sandspit, Warkworth, 0982 New Zealand

Address used since 27 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Sep 2014


Catherine Ellen Johnstone - Director (Inactive)

Appointment date: 23 May 1997

Termination date: 19 Nov 2001

Address: Epsom, Auckland,

Address used since 23 May 1997


Wayne Stanley Valder - Director (Inactive)

Appointment date: 16 Dec 1996

Termination date: 23 May 1997

Address: Karaka,

Address used since 16 Dec 1996

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