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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Yin, Kewu |
Sunnynook Auckland 0620 New Zealand |
09 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ronglan Hong |
Forrest Hill Auckland 0620 New Zealand |
10 Aug 2015 - 09 Feb 2016 |
Individual | Hong, Ronglan |
Forrest Hill Auckland 0620 New Zealand |
10 Aug 2015 - 09 Feb 2016 |
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
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