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Pure 01 Limited

Type: NZ Limited Company (Ltd)
9429042509134
NZBN
6081808
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Emily Katharine Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 598
Director Gibbons, Geoffrey Simon Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Gibbons, Geoffrey Simon Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 598
Individual Wilson, Emily Katharine Greenhithe
Auckland
0632
New Zealand
Director Wilson, Murray Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Newmarket
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Wilson, Murray Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemball, Ruth Mary Ponsonby
Auckland
1011
New Zealand
Individual Kemball, Ruth Mary Ponsonby
Auckland
1011
New Zealand
Individual Kemball, Ruth Mary Herne Bay
Auckland
1011
New Zealand
Directors

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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