Pure Nz Gateway Limited

Pure Nz Gateway Limited was incorporated on 25 Jan 2016 and issued a business number of 9429042146988. This registered LTD company has been run by 4 directors: Mark Ronald Netten - an active director whose contract started on 25 Jan 2016,
Nicholas Sinclair Bowden - an inactive director whose contract started on 16 May 2016 and was terminated on 17 Aug 2021,
Mark William Christensen - an inactive director whose contract started on 25 Jan 2016 and was terminated on 11 Mar 2019,
Wenfei Xie - an inactive director whose contract started on 25 Jan 2016 and was terminated on 08 Mar 2016.
According to our information (updated on 18 Mar 2024), the company uses 1 address: Aon Centre, Level 3, 29 Custome St West, Cbd, Auckland, 1010 (types include: registered, physical).
Up until 01 Sep 2022, Pure Nz Gateway Limited had been using Aon Centre, Level 3, 29 Customs St West, Cbd, Auckland as their registered address.
A total of 240000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 24000 shares are held by 2 entities, namely:
Bowden, Nicholas Sinclair (an individual) located at Remuera, Auckland postcode 1050,
Nicholas Bowden (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 45.92% shares (exactly 110200 shares) and includes
Hi-Tech Solutions Limited - located at Auckland Central, Auckland.
The next share allocation (105800 shares, 44.08%) belongs to 1 entity, namely:
Xie, Wenfei, located at Bucklands Beach, Auckland (an individual). Pure Nz Gateway Limited has been classified as "Financial service nec" (ANZSIC K641915).

Principal place of activity

Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Aon Centre, Level 3, 29 Customs St West, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 10 Aug 2022 to 01 Sep 2022

Address #2: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 12 Dec 2018 to 10 Aug 2022

Address #3: Suite 4 Level 1, 1 Faraday Street, Parnall, Auckland, 1052 New Zealand

Registered & physical address used from 07 Nov 2017 to 12 Dec 2018

Address #4: 3/55 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 25 Jan 2016 to 07 Nov 2017

Previous Shareholders

Mark Ronald Netten - Director

Appointment date: 25 Jan 2016

Nicholas Sinclair Bowden - Director (Inactive)

Appointment date: 16 May 2016

Termination date: 17 Aug 2021

Mark William Christensen - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 11 Mar 2019

Wenfei Xie - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 08 Mar 2016