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Purp Holdings Limited

Type: NZ Limited Company (Ltd)
9429042157274
NZBN
5876408
Company Number
Removed
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
24 Buxton Street
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 17 Jul 2020

Purp Holdings Limited was started on 25 Jan 2016 and issued a New Zealand Business Number of 9429042157274. The removed LTD company has been managed by 2 directors: Timothy Campbell Thorburn - an active director whose contract started on 25 Jan 2016,
Stephen Michael Mair - an active director whose contract started on 25 Jan 2016.
According to our data (last updated on 22 Mar 2024), this company filed 1 address: 24 Buxton Street, Point Chevalier, Auckland, 1022 (category: registered, physical).
Up until 17 Jul 2020, Purp Holdings Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address.
A total of 200000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 135000 shares are held by 1 entity, namely:
Mair Holdings Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 32.5% shares (exactly 65000 shares) and includes
Thorburn, Timothy Campbell - located at Meadowbank, Auckland,
Bull, Jason Gibson - located at Hunua. Purp Holdings Limited is categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Sep 2016 to 17 Jul 2020

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Jan 2016 to 06 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: February

Annual return last filed: 19 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 135000
Entity (NZ Limited Company) Mair Holdings Trust Company Limited
Shareholder NZBN: 9429031728249
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 65000
Director Thorburn, Timothy Campbell Meadowbank
Auckland
1072
New Zealand
Individual Bull, Jason Gibson Hunua
2583
New Zealand
Directors

Timothy Campbell Thorburn - Director

Appointment date: 25 Jan 2016

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 25 Jan 2016


Stephen Michael Mair - Director

Appointment date: 25 Jan 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 25 Jan 2016

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