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Puriri Ventures 2015 Limited

Type: NZ Limited Company (Ltd)
9429042014874
NZBN
5827074
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
8 Station Road
Puriri
Thames 3578
New Zealand
Postal & delivery address used since 30 Apr 2019
8 Station Road
Puriri
Thames 3578
New Zealand
Physical & registered & service address used since 08 May 2019

Puriri Ventures 2015 Limited was registered on 08 Oct 2015 and issued an NZ business number of 9429042014874. This registered LTD company has been managed by 2 directors: Andrew Keith Campbell - an active director whose contract began on 08 Oct 2015,
Sharon Rose Campbell - an active director whose contract began on 08 Oct 2015.
As stated in BizDb's database (updated on 21 Apr 2024), the company filed 1 address: 8 Station Road, Puriri, Thames, 3578 (types include: physical, registered).
Up to 08 May 2019, Puriri Ventures 2015 Limited had been using 8865 Paeroa Kopu Road, Rd 1, Thames as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Campbell, Andrew Keith (a director) located at Puriri, Thames postcode 3578.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Campbell, Sharon Rose - located at Puriri, Thames. Puriri Ventures 2015 Limited has been categorised as "Hotel operation" (ANZSIC H440040).

Addresses

Previous addresses

Address #1: 8865 Paeroa Kopu Road, Rd 1, Thames, 3578 New Zealand

Physical address used from 29 Oct 2018 to 08 May 2019

Address #2: 433 Pollen Street, Thames, Thames, 3500 New Zealand

Physical address used from 08 Oct 2015 to 29 Oct 2018

Address #3: 433 Pollen Street, Thames, Thames, 3500 New Zealand

Registered address used from 08 Oct 2015 to 08 May 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Campbell, Andrew Keith Puriri
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Campbell, Sharon Rose Puriri
Thames
3578
New Zealand
Directors

Andrew Keith Campbell - Director

Appointment date: 08 Oct 2015

Address: Puriri, Thames, 3578 New Zealand

Address used since 30 Apr 2019

Address: Thames, Thames, 3500 New Zealand

Address used since 08 Oct 2015

Address: Rd 1, Thames, 3578 New Zealand

Address used since 30 Apr 2018


Sharon Rose Campbell - Director

Appointment date: 08 Oct 2015

Address: Puriri, Thames, 3578 New Zealand

Address used since 30 Apr 2019

Address: Thames, Thames, 3500 New Zealand

Address used since 08 Oct 2015

Address: Rd 1, Thames, 3578 New Zealand

Address used since 30 Apr 2018

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