Pure100 Nz Limited was registered on 16 Mar 2015 and issued a New Zealand Business Number of 9429041653838. This registered LTD company has been managed by 2 directors: Tao Wu - an active director whose contract began on 16 Mar 2015,
Boge Hou - an inactive director whose contract began on 07 Nov 2016 and was terminated on 15 Oct 2020.
According to BizDb's data (updated on 16 Apr 2024), the company uses 1 address: 588 Chapel Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Up to 23 Oct 2020, Pure100 Nz Limited had been using Unit 303, 5 Hohipere Street, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wu, Tao (a director) located at Eden Terrace, Auckland postcode 1010. Pure100 Nz Limited was categorised as "Consumers association operation" (ANZSIC S955950).
Principal place of activity
15 Campian Place, Golflands, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit 303, 5 Hohipere Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 16 Apr 2020 to 23 Oct 2020
Address #2: 15 Campian Place, Golflands, Auckland, 2013 New Zealand
Physical & registered address used from 28 Jul 2016 to 16 Apr 2020
Address #3: 3 Steeple Rise, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 16 Mar 2015 to 28 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wu, Tao |
Eden Terrace Auckland 1010 New Zealand |
16 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hou, Boge |
Eden Terrace Auckland 1010 New Zealand |
08 Nov 2016 - 15 Oct 2020 |
Tao Wu - Director
Appointment date: 16 Mar 2015
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 06 Apr 2020
Address: Golflands, Auckland, 2013 New Zealand
Address used since 20 Jul 2016
Boge Hou - Director (Inactive)
Appointment date: 07 Nov 2016
Termination date: 15 Oct 2020
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 06 Apr 2020
Address: Golflands, Auckland, 2013 New Zealand
Address used since 07 Nov 2016
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