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Pure Care New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041073353
NZBN
4924699
Company Number
Registered
Company Status
116488302
GST Number
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
7 Mcfetridge Place
Hillcrest
Auckland 0627
New Zealand
Other address (Address For Share Register) used since 28 Jan 2014
19b Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Dec 2021

Pure Care New Zealand Limited was started on 28 Jan 2014 and issued an NZBN of 9429041073353. The registered LTD company has been supervised by 4 directors: Wenhong Gao - an active director whose contract started on 28 Jan 2014,
Wei Wang - an active director whose contract started on 01 Jun 2017,
Lipeng Liu - an active director whose contract started on 24 Aug 2017,
Xiaohang Tan - an inactive director whose contract started on 30 Mar 2015 and was terminated on 01 Apr 2015.
As stated in our information (last updated on 17 Feb 2024), this company registered 2 addresses: 19B Triton Drive, Rosedale, Auckland, 0632 (registered address),
19B Triton Drive, Rosedale, Auckland, 0632 (physical address),
19B Triton Drive, Rosedale, Auckland, 0632 (service address),
7 Mcfetridge Place, Hillcrest, Auckland, 0627 (other address) among others.
Until 15 Dec 2021, Pure Care New Zealand Limited had been using 7 Mcfetridge Place, Hillcrest, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gao, Wenhong (an individual) located at Hillcrest, Auckland postcode 0627. Pure Care New Zealand Limited was categorised as "Cosmetic mfg" (ANZSIC C185210).

Addresses

Previous address

Address #1: 7 Mcfetridge Place, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 28 Jan 2014 to 15 Dec 2021

Contact info
wangw1989@126.com
06 Nov 2019 information
409816619@qq.com
06 Nov 2019 information
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gao, Wenhong Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tan, Xiaohang Hillcrest
Auckland
0627
New Zealand
Director Wang, Wei Hillcrest
Auckland
0627
New Zealand
Directors

Wenhong Gao - Director

Appointment date: 28 Jan 2014

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 28 Jan 2014


Wei Wang - Director

Appointment date: 01 Jun 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jun 2017


Lipeng Liu - Director

Appointment date: 24 Aug 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Aug 2017


Xiaohang Tan - Director (Inactive)

Appointment date: 30 Mar 2015

Termination date: 01 Apr 2015

Address: Auckland, 0627 New Zealand

Address used since 30 Mar 2015

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