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 01 May 2024), 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, 598 shares are held by 2 entities, namely:
Gibbons, Geoffrey Simon (a director) located at Herne Bay, Auckland postcode 1011,
Kingdon Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 0.17 per cent shares (exactly 2 shares) and includes
Gibbons, Geoffrey Simon - located at Herne Bay, Auckland.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Wilson, Emily Katharine, located at Greenhithe, Auckland (an individual). 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: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 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 #2 Number of Shares: 2 | |||
Director | Gibbons, Geoffrey Simon |
Herne Bay Auckland 1011 New Zealand |
11 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Emily Katharine |
Greenhithe Auckland 0632 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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