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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Shen, Jing |
Pinehill Auckland 0632 New Zealand |
31 Aug 2016 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Feng, Jianfei |
Castor Bay Auckland 0620 New Zealand |
31 Aug 2016 - |
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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