Pure Construction Nz Limited was incorporated on 11 Aug 2016 and issued an NZ business number of 9429042510086. The registered LTD company has been managed by 2 directors: Geoffrey Simon Gibbons - an active director whose contract started on 11 Aug 2016,
Murray Wilson - an active director whose contract started on 11 Aug 2016.
As stated in our database (last updated on 06 Jun 2025), this company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 17 Apr 2020, Pure Construction Nz Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1200 shares are allotted to 5 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wilson, Emily Katharine (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 2 shareholders, holds 49.83 per cent shares (exactly 598 shares) and includes
Gibbons, Geoffrey Simon - located at Herne Bay, Auckland,
Kingdon Trustees Limited - located at Newmarket, Auckland.
The third share allotment (2 shares, 0.17%) belongs to 1 entity, namely:
Gibbons, Geoffrey Simon, located at Herne Bay, Auckland (a director). Pure Construction Nz Limited has been categorised as "Building, house construction" (business classification E301120).
Previous address
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Aug 2016 to 17 Apr 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 05 Sep 2024
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 |
11 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 598 | |||
| Director | Gibbons, Geoffrey Simon |
Herne Bay Auckland 1011 New Zealand |
11 Aug 2016 - |
| Entity (NZ Limited Company) | Kingdon Trustees Limited Shareholder NZBN: 9429034796146 |
Newmarket Auckland 1023 New Zealand |
11 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Gibbons, Geoffrey Simon |
Herne Bay Auckland 1011 New Zealand |
11 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 598 | |||
| Director | Wilson, Murray |
Greenhithe Auckland 0632 New Zealand |
11 Aug 2016 - |
| Individual | Wilson, Emily Katharine |
Greenhithe Auckland 0632 New Zealand |
11 Aug 2016 - |
| Entity (NZ Limited Company) | Kingdon Trustees Limited Shareholder NZBN: 9429034796146 |
Newmarket Auckland 1023 New Zealand |
11 Aug 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Wilson, Murray |
Greenhithe Auckland 0632 New Zealand |
11 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemball, Ruth Mary |
Herne Bay Auckland 1011 New Zealand |
11 Aug 2016 - 17 Feb 2020 |
| Individual | Kemball, Ruth Mary |
Ponsonby Auckland 1011 New Zealand |
11 Aug 2016 - 17 Feb 2020 |
| Individual | Kemball, Ruth Mary |
Herne Bay Auckland 1011 New Zealand |
11 Aug 2016 - 17 Feb 2020 |
Geoffrey Simon Gibbons - Director
Appointment date: 11 Aug 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Mar 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Aug 2016
Murray Wilson - Director
Appointment date: 11 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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