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).
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
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 | Period |
---|---|---|---|
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 |
25 Jan 2016 - |
Shares Allocation #2 Number of Shares: 65000 | |||
Director | Thorburn, Timothy Campbell |
Meadowbank Auckland 1072 New Zealand |
25 Jan 2016 - |
Individual | Bull, Jason Gibson |
Hunua 2583 New Zealand |
25 Jan 2016 - |
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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