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Pure Construction Nz Limited

Type: NZ Limited Company (Ltd)
9429042510086
NZBN
6082307
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 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).

Addresses

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

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: 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 #2 Number of Shares: 2
Director Gibbons, Geoffrey Simon Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Emily Katharine Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 598
Director Wilson, Murray Greenhithe
Auckland
0632
New Zealand
Individual Wilson, Emily Katharine 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 Herne Bay
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: 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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