Pure Manuka Nz Limited, a registered company, was started on 13 Oct 2015. 9429042015710 is the number it was issued. "Honey mfg - blended" (business classification C119935) is how the company has been categorised. The company has been run by 3 directors: Stephen John Sinclair - an active director whose contract started on 30 Jun 2021,
Michael Brandon Kerr - an active director whose contract started on 30 Jun 2021,
Terrence Wayne Jarvis - an inactive director whose contract started on 13 Oct 2015 and was terminated on 30 Jun 2021.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 25 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Pure Manuka Nz Limited had been using 278 Remuera Road, Remuera, Auckland as their registered address up to 16 Feb 2022.
One entity controls all company shares (exactly 1000 shares) - King Honey Limited - located at 1023, 25 Broadway, Newmarket, Auckland.
Principal place of activity
1 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 278 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 19 Aug 2020 to 16 Feb 2022
Address: 278 Remueara Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 17 Aug 2020 to 19 Aug 2020
Address: 1 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Oct 2015 to 17 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | King Honey Limited Shareholder NZBN: 9429000110402 |
25 Broadway, Newmarket Auckland 1023 New Zealand |
29 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jarvis, Terrence Wayne |
Remuera Auckland 1050 New Zealand |
13 Oct 2015 - 29 Jun 2021 |
| Entity | Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 Company Number: 5893969 |
126 Vincent Street Auckland 1141 New Zealand |
24 Mar 2016 - 29 Jun 2021 |
| Entity | Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 Company Number: 5893969 |
126 Vincent Street Auckland 1141 New Zealand |
24 Mar 2016 - 29 Jun 2021 |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
13 Oct 2015 - 24 Mar 2016 | |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
13 Oct 2015 - 24 Mar 2016 |
Ultimate Holding Company
Stephen John Sinclair - Director
Appointment date: 30 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2021
Michael Brandon Kerr - Director
Appointment date: 30 Jun 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Jun 2021
Terrence Wayne Jarvis - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 30 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2015
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