Shortcuts

Pure Exploration Limited

Type: NZ Limited Company (Ltd)
9429041181249
NZBN
5118921
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R913973
Industry classification code
Outdoor Adventure Operation Nec
Industry classification description
Current address
4 Mcivor Lane
Lake Hayes
Queenstown 9304
New Zealand
Postal address used since 10 Jun 2022
4 Mcivor Lane
Lake Hayes
Queenstown 9304
New Zealand
Physical address used since 20 Jun 2022
155 Field Way
Waikanae Beach
Waikanae 5306
New Zealand
Registered & service address used since 10 May 2023

Pure Exploration Limited, a registered company, was registered on 07 Apr 2014. 9429041181249 is the NZ business identifier it was issued. "Outdoor adventure operation nec" (ANZSIC R913973) is how the company is classified. The company has been run by 3 directors: Zachary Johnston - an active director whose contract began on 07 Apr 2014,
Jaron Tama Hugh Shaw - an inactive director whose contract began on 07 Apr 2014 and was terminated on 16 Mar 2020,
Kerie Jane Stewart - an inactive director whose contract began on 08 Jul 2019 and was terminated on 31 Oct 2019.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 155 Field Way, Waikanae Beach, Waikanae, 5306 (type: registered, service).
Pure Exploration Limited had been using 4 Mcivor Lane, Lake Hayes, Queenstown as their registered address up to 10 May 2023.
Other names used by the company, as we found at BizDb, included: from 07 Apr 2014 to 20 Oct 2020 they were named Eda Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

159 Gorge Road, Queenstown, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 4 Mcivor Lane, Lake Hayes, Queenstown, 9304 New Zealand

Registered & service address used from 20 Jun 2022 to 10 May 2023

Address #2: 7 Alluvial Court, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 24 May 2021 to 20 Jun 2022

Address #3: 159 Gorge Road, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 09 Aug 2017 to 24 May 2021

Address #4: 46 Robins Road, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 26 Jan 2017 to 09 Aug 2017

Address #5: 8 Butel Avenue, Arrowtown, Arrowtown, 9302 New Zealand

Registered & physical address used from 20 Oct 2015 to 26 Jan 2017

Address #6: 12 Centennial Avenue, Arrowtown, Arrowtown, 9302 New Zealand

Physical & registered address used from 07 Apr 2014 to 20 Oct 2015

Contact info
www.pureexploration.com
10 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Eda Group Limited
Shareholder NZBN: 9429047070219
Waikanae Beach
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Johnston, Zachary Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Jaron Tama Hugh Mount Cook
Wellington
6011
New Zealand
Individual Stewart, Kerie Jane Mount Albert
Auckland
1025
New Zealand
Individual Stewart, Kerie Jane Mount Albert
Auckland
1025
New Zealand
Director Jaron Tama Hugh Shaw Mount Cook
Wellington
6011
New Zealand
Individual Stewart, Kerie Jane Mount Albert
Auckland
1025
New Zealand

Ultimate Holding Company

21 Oct 2018
Effective Date
Eda Group Limited
Name
Ltd
Type
7070473
Ultimate Holding Company Number
NZ
Country of origin
Unit 54, 159 Gorge Road
Queenstown 9300
New Zealand
Address
Directors

Zachary Johnston - Director

Appointment date: 07 Apr 2014

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 02 May 2023

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 10 Jun 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 14 Apr 2019

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Jan 2017

Address: Arthur's Point, Queenstown, 9300 New Zealand

Address used since 14 Apr 2019


Jaron Tama Hugh Shaw - Director (Inactive)

Appointment date: 07 Apr 2014

Termination date: 16 Mar 2020

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 07 Apr 2014


Kerie Jane Stewart - Director (Inactive)

Appointment date: 08 Jul 2019

Termination date: 31 Oct 2019

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 08 Jul 2019

Similar companies