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Onlypure New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042536697
NZBN
6093113
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529121
Industry classification code
Export Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
15 Prestige Place
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 24 Mar 2022

Onlypure New Zealand Limited was incorporated on 31 Aug 2016 and issued a New Zealand Business Number of 9429042536697. This registered LTD company has been run by 2 directors: Jing Shen - an active director whose contract began on 31 Aug 2016,
Jianfei Feng - an active director whose contract began on 31 Aug 2016.
As stated in our data (updated on 03 Apr 2024), the company filed 1 address: 15 Prestige Place, Castor Bay, Auckland, 0620 (type: registered, physical).
Up to 24 Mar 2022, Onlypure New Zealand Limited had been using 2 Taroka Close, Pinehill, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Shen, Jing (a director) located at Pinehill, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Feng, Jianfei - located at Castor Bay, Auckland. Onlypure New Zealand Limited was categorised as "Export documentation preparation service including goods handling" (ANZSIC I529121).

Addresses

Principal place of activity

15 Prestige Place, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address: 2 Taroka Close, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 28 May 2019 to 24 Mar 2022

Address: 15 Prestige Place, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 31 Aug 2016 to 28 May 2019

Contact info
64 22 4283558
06 Mar 2018 Phone
info@onlypure.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Shen, Jing Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Feng, Jianfei Castor Bay
Auckland
0620
New Zealand
Directors

Jing Shen - Director

Appointment date: 31 Aug 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 16 Mar 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 31 Aug 2016

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 16 May 2019


Jianfei Feng - Director

Appointment date: 31 Aug 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 16 Mar 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 31 Aug 2016

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 Jan 2019

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