Pure 01 Limited, a registered company, was launched on 12 Aug 2016. 9429042509134 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been run by 2 directors: Geoffrey Simon Gibbons - an active director whose contract began on 12 Aug 2016,
Murray Wilson - an active director whose contract began on 12 Aug 2016.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Pure 01 Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up to 17 Apr 2020.
A total of 1200 shares are allotted to 8 shareholders (5 groups). The first group includes 1 share (0.08 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 598 shares (49.83 per cent). Lastly the third share allocation (2 shares 0.17 per cent) made up of 1 entity.
Previous address
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Aug 2016 to 17 Apr 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Emily Katharine |
Greenhithe Auckland 0632 New Zealand |
12 Aug 2016 - |
Shares Allocation #2 Number of Shares: 598 | |||
Director | Gibbons, Geoffrey Simon |
Herne Bay Auckland 1011 New Zealand |
12 Aug 2016 - |
Entity (NZ Limited Company) | Kingdon Trustees Limited Shareholder NZBN: 9429034796146 |
Newmarket Auckland 1023 New Zealand |
12 Aug 2016 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Gibbons, Geoffrey Simon |
Herne Bay Auckland 1011 New Zealand |
12 Aug 2016 - |
Shares Allocation #4 Number of Shares: 598 | |||
Individual | Wilson, Emily Katharine |
Greenhithe Auckland 0632 New Zealand |
12 Aug 2016 - |
Director | Wilson, Murray |
Greenhithe Auckland 0632 New Zealand |
12 Aug 2016 - |
Entity (NZ Limited Company) | Kingdon Trustees Limited Shareholder NZBN: 9429034796146 |
Newmarket Auckland 1023 New Zealand |
12 Aug 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Wilson, Murray |
Greenhithe Auckland 0632 New Zealand |
12 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kemball, Ruth Mary |
Ponsonby Auckland 1011 New Zealand |
12 Aug 2016 - 17 Feb 2020 |
Individual | Kemball, Ruth Mary |
Ponsonby Auckland 1011 New Zealand |
12 Aug 2016 - 17 Feb 2020 |
Individual | Kemball, Ruth Mary |
Herne Bay Auckland 1011 New Zealand |
12 Aug 2016 - 17 Feb 2020 |
Geoffrey Simon Gibbons - Director
Appointment date: 12 Aug 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Aug 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Mar 2019
Murray Wilson - Director
Appointment date: 12 Aug 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Mar 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Mar 2017
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