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).
Previous address
Address #1: 7 Mcfetridge Place, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 28 Jan 2014 to 15 Dec 2021
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gao, Wenhong |
Hillcrest Auckland 0627 New Zealand |
28 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tan, Xiaohang |
Hillcrest Auckland 0627 New Zealand |
30 Mar 2015 - 01 Apr 2015 |
Director | Wang, Wei |
Hillcrest Auckland 0627 New Zealand |
28 Jan 2014 - 26 Mar 2015 |
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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