Shortcuts

Pure Nz Express Limited

Type: NZ Limited Company (Ltd)
9429041873359
NZBN
5762047
Company Number
Registered
Company Status
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
9p Lovell Court
Rosedale
Auckland 0632
New Zealand
Physical address used since 05 Oct 2020
12 Cassia Place
Sunnynook
Auckland 0620
New Zealand
Registered & service address used since 05 Jan 2023

Pure Nz Express Limited, a registered company, was started on 10 Aug 2015. 9429041873359 is the NZBN it was issued. "Cosmetic retailing" (ANZSIC G427120) is how the company was categorised. This company has been supervised by 2 directors: Kewu Yin - an active director whose contract started on 10 Feb 2016,
Ronglan Hong - an inactive director whose contract started on 10 Aug 2015 and was terminated on 24 Feb 2016.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 12 Cassia Place, Sunnynook, Auckland, 0620 (registered address),
12 Cassia Place, Sunnynook, Auckland, 0620 (service address),
9P Lovell Court, Rosedale, Auckland, 0632 (physical address).
Pure Nz Express Limited had been using 9P Lovell Court, Rosedale, Auckland as their registered address up to 05 Jan 2023.
One entity controls all company shares (exactly 100 shares) - Yin, Kewu - located at 0620, Sunnynook, Auckland.

Addresses

Previous addresses

Address #1: 9p Lovell Court, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 05 Oct 2020 to 05 Jan 2023

Address #2: Flat 2, 56 Galaxy Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 25 Mar 2020 to 05 Oct 2020

Address #3: Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 May 2018 to 25 Mar 2020

Address #4: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 17 Nov 2017 to 28 May 2018

Address #5: 2 Lucinda Place, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 10 Aug 2015 to 17 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Yin, Kewu Sunnynook
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ronglan Hong Forrest Hill
Auckland
0620
New Zealand
Individual Hong, Ronglan Forrest Hill
Auckland
0620
New Zealand
Directors

Kewu Yin - Director

Appointment date: 10 Feb 2016

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 15 Dec 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 17 Mar 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 27 Nov 2017

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 28 Feb 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 May 2018


Ronglan Hong - Director (Inactive)

Appointment date: 10 Aug 2015

Termination date: 24 Feb 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 10 Aug 2015

Nearby companies

Mr Whippy Waiheke Limited
439 Hillsborough Road

Road Data Limited
439 Hillsborough Road

M T Pockets Limited
439 Hillsborough Road

Eclipse Premium Funding Limited
439 Hillsborough Road

Eclipse Insurance Brokers Limited
439 Hillsborough Road

Hexa International Investment Limited
435 Hillsborough Road

Similar companies

Beauty Factory Limited
20 Mongorry Place

Black Bone Cosmetics Limited
Flat 1, 22b Hillsborough Road

Kite International Trading Limited
22 Commodore Drive

Miss India Cosmetics Limited
1/15 Robson Street

Vede & Crede Limited
Suite 1, 1280 Dominion Road

Vitacare-biotechnology Limited
6a Carlton Street