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Purform Limited

Type: NZ Limited Company (Ltd)
9429038599613
NZBN
650032
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
51 Kaipara Flats Road
Rd 1
Warkworth 0981
New Zealand
Physical & registered & service address used since 07 Feb 2019

Purform Limited, a registered company, was registered on 14 Oct 1994. 9429038599613 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was classified. This company has been supervised by 4 directors: Paul Maurice Purdy - an active director whose contract started on 14 Oct 1994,
Maurice Paul Purdy - an active director whose contract started on 14 Oct 1994,
Benjamin Purdy - an active director whose contract started on 18 Feb 2004,
Karen Lesley Purdy - an inactive director whose contract started on 14 Oct 1994 and was terminated on 01 May 2014.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 51 Kaipara Flats Road, Rd 1, Warkworth, 0981 (types include: physical, registered).
Purform Limited had been using Level 7, 53 Fort Street, Auckland as their physical address until 07 Feb 2019.
Previous names used by this company, as we found at BizDb, included: from 14 Oct 1994 to 31 Jul 1998 they were called The Visual Merchandising & Design Company Limited.
A total of 5000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 2449 shares (48.98%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 2549 shares (50.98%). Lastly the 3rd share allotment (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Dec 2016 to 07 Feb 2019

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 29 Sep 2006 to 20 Dec 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City

Registered & physical address used from 07 Mar 2006 to 29 Sep 2006

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 03 Mar 2004 to 07 Mar 2006

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Registered & physical address used from 05 Mar 2002 to 03 Mar 2004

Address: C/- Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 03 Mar 2001 to 03 Mar 2001

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 03 Mar 2001 to 05 Mar 2002

Address: Beeson House, 93 Church Street, Onehunga, Auckland

Registered address used from 15 Aug 1998 to 05 Mar 2002

Address: Beeson House, 93 Church Street, Onehunga, Auckland

Physical address used from 15 Aug 1998 to 03 Mar 2001

Contact info
64 957 95566
22 Mar 2019 Phone
sales@purform.net
10 Feb 2024 Email
sale@purform.net
22 Mar 2019 Email
www.purform.net
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2449
Individual Purdy, Benjamin Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 2549
Entity (NZ Limited Company) Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Wellsford

New Zealand
Director Purdy, Paul Maurice R D 1
Warkworth
0981
New Zealand
Individual Purdy, Karen Lesley R D 1
Warkworth
0981
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Purdy, Paul Maurice R D 1
Warkworth
0981
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Purdy, Benjamin Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purdy, Maurice Paul R D 1
Warkworth
0981
New Zealand
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland Central
Auckland
1010
New Zealand
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland Central
Auckland
1010
New Zealand
Individual Purdy, Maurice Paul R D 1
Warkworth
0981
New Zealand
Individual Purdy, Maurice Paul R D 1
Warkworth
0981
New Zealand
Individual Purdy, Karen Lesley Mt Albert
Auckland
Directors

Paul Maurice Purdy - Director

Appointment date: 14 Oct 1994

Address: R D 1, Warkworth, 0981 New Zealand

Address used since 27 Feb 2013


Maurice Paul Purdy - Director

Appointment date: 14 Oct 1994

Address: R D 1, Warkworth, 0981 New Zealand

Address used since 27 Feb 2013


Benjamin Purdy - Director

Appointment date: 18 Feb 2004

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 07 Feb 2024

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 13 Jul 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 27 Feb 2013


Karen Lesley Purdy - Director (Inactive)

Appointment date: 14 Oct 1994

Termination date: 01 May 2014

Address: R D 1, Warkworth, 0981 New Zealand

Address used since 27 Feb 2013

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