Purely Pacific Limited was launched on 05 Sep 1994 and issued an NZ business number of 9429038621284. This registered LTD company has been run by 2 directors: Nigel Roger Gerbic - an active director whose contract began on 05 Sep 1994,
Heather Mary Gerbic - an active director whose contract began on 05 Sep 1994.
According to BizDb's database (updated on 25 Apr 2024), this company uses 1 address: 15 Waitoa Street, Parnell, Auckland, 1052 (category: postal, invoice).
Up until 19 Feb 2021, Purely Pacific Limited had been using 12 Warrington Road, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Gerbic, Nigel Roger (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Gerbic, Heather Mary - located at Parnell, Auckland. Purely Pacific Limited has been categorised as "Gift shop nec" (ANZSIC G427940).
Other active addresses
Address #4: 15 Waitoa Street, Parnell, Parnell, Auckland, 1052 New Zealand
Delivery address used from 07 Sep 2021
Principal place of activity
15 Waitoa Street, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 12 Warrington Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 05 Sep 1994 to 19 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Gerbic, Nigel Roger |
Parnell Auckland 1052 New Zealand |
05 Sep 1994 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Gerbic, Heather Mary |
Parnell Auckland 1052 New Zealand |
05 Sep 1994 - |
Nigel Roger Gerbic - Director
Appointment date: 05 Sep 1994
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 1994
Heather Mary Gerbic - Director
Appointment date: 05 Sep 1994
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 1994
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