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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Eda Group Limited Shareholder NZBN: 9429047070219 |
Waikanae Beach 5036 New Zealand |
04 May 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Johnston, Zachary |
Rd 1 Queenstown 9371 New Zealand |
07 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Jaron Tama Hugh |
Mount Cook Wellington 6011 New Zealand |
07 Apr 2014 - 04 May 2019 |
Individual | Stewart, Kerie Jane |
Mount Albert Auckland 1025 New Zealand |
10 Feb 2017 - 13 May 2020 |
Individual | Stewart, Kerie Jane |
Mount Albert Auckland 1025 New Zealand |
10 Feb 2017 - 13 May 2020 |
Director | Jaron Tama Hugh Shaw |
Mount Cook Wellington 6011 New Zealand |
07 Apr 2014 - 04 May 2019 |
Individual | Stewart, Kerie Jane |
Mount Albert Auckland 1025 New Zealand |
10 Feb 2017 - 13 May 2020 |
Ultimate Holding Company
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
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