Pure Bottling (Nz) Limited was registered on 13 Nov 2014 and issued a business number of 9429041497432. This registered LTD company has been managed by 7 directors: Hamish Graeme Gordon - an active director whose contract began on 13 Nov 2014,
Michael Douglas Roy Brooks - an active director whose contract began on 02 Aug 2016,
Craig Nicholas Ayres - an active director whose contract began on 26 Oct 2018,
Karl Bennett - an active director whose contract began on 01 Apr 2019,
Kevin Campbell Burt - an inactive director whose contract began on 30 Oct 2017 and was terminated on 19 Oct 2018.
According to BizDb's information (updated on 31 Mar 2024), this company filed 1 address: Level 4 128 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 27 May 2021, Pure Bottling (Nz) Limited had been using 26 Maleme Street, Greerton, Tauranga as their registered address.
BizDb identified previous names for this company: from 13 Nov 2014 to 01 Apr 2016 they were named Nsnz Holdings Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Global Endeavours Group Limited (an entity) located at Parnell, Auckland postcode 1052. Pure Bottling (Nz) Limited has been classified as "Soft drink mfg" (ANZSIC C121150).
Principal place of activity
26 Maleme Street, Greerton, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 26 Maleme Street, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 13 May 2020 to 27 May 2021
Address #2: 21 Paora Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 20 Oct 2015 to 13 May 2020
Address #3: 4 Fernwood Place, Wai O Taiki Bay, Auckland, 1072 New Zealand
Physical & registered address used from 13 Nov 2014 to 20 Oct 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Global Endeavours Group Limited Shareholder NZBN: 9429041733325 |
Parnell Auckland 1052 New Zealand |
06 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Landmark (new Zealand) Limited Shareholder NZBN: 9429036262731 Company Number: 1251515 |
13 Nov 2014 - 01 Aug 2016 | |
| Entity | Trustee 1609-118251 Limited Shareholder NZBN: 9429043346196 Company Number: 6118187 |
Newmarket Auckland 1023 New Zealand |
30 Sep 2016 - 31 Mar 2021 |
| Individual | Brooks, Michael Douglas Roy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Aug 2016 - 31 Mar 2021 |
| Entity | Trustee 1609-118251 Limited Shareholder NZBN: 9429043346196 Company Number: 6118187 |
Newmarket Auckland 1023 New Zealand |
30 Sep 2016 - 31 Mar 2021 |
| Individual | Brooks, Michael Douglas Roy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Aug 2016 - 31 Mar 2021 |
| Individual | Brooks, Michael Douglas Roy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Aug 2016 - 31 Mar 2021 |
| Director | Gordon, Hamish Graeme |
Orakei Auckland 1071 New Zealand |
13 Nov 2014 - 31 Mar 2021 |
| Entity | Landmark (new Zealand) Limited Shareholder NZBN: 9429036262731 Company Number: 1251515 |
13 Nov 2014 - 01 Aug 2016 | |
| Director | Matthew John Spence |
Remuera Auckland 1050 New Zealand |
13 Nov 2014 - 01 Aug 2016 |
| Individual | Spence, Matthew John |
Remuera Auckland 1050 New Zealand |
13 Nov 2014 - 01 Aug 2016 |
Ultimate Holding Company
Hamish Graeme Gordon - Director
Appointment date: 13 Nov 2014
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Apr 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Nov 2015
Michael Douglas Roy Brooks - Director
Appointment date: 02 Aug 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Nov 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Apr 2017
Address: Mount Maunganui, 3116 New Zealand
Address used since 06 Sep 2019
Craig Nicholas Ayres - Director
Appointment date: 26 Oct 2018
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 26 Oct 2018
Karl Bennett - Director
Appointment date: 01 Apr 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2019
Kevin Campbell Burt - Director (Inactive)
Appointment date: 30 Oct 2017
Termination date: 19 Oct 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 30 Oct 2017
Edwin John Baggaley - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 01 Mar 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 Sep 2016
Matthew John Spence - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 01 Aug 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Nov 2015
Land And Building Solutions Limited
6 Tautari Street
Increment Limited
17 Paora Street
B J Braithwaite Investments Limited
18a Tautari Street
Lumenart Limited
16 Tautari Street
Oliver Lee Publications Limited
19 Karori Crescent
Engineering Solutions Nz Limited
19 Karori Crescent
Aotearoad Limited
12 Marama Avenue
Brenchley Limited
16 Albert Road
Hakanoa Handmade Drinks Limited
Level 2, 161 Manukau Road
Manuka Tea Company Limited
36 St Marys Road
Monster Energy Au Pty Ltd
Tmf Group
The Great Beverage Company Limited
Level 19, Dla Piper Tower