Pure Lynn Limited, a registered company, was incorporated on 28 Oct 2016. 9429043398287 is the NZBN it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company is categorised. This company has been supervised by 2 directors: Shanshan Pang - an active director whose contract started on 28 Oct 2016,
Christopher Michael Cadag - an active director whose contract started on 17 Mar 2020.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 56 Amberwood Drive, Northpark, Auckland, 2013 (types include: registered, physical).
Pure Lynn Limited had been using 17 Dockside Lane, Auckland Central, Auckland as their registered address until 25 Mar 2020.
A total of 1000000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 980000 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (1%). Finally there is the third share allocation (10000 shares 1%) made up of 1 entity.
Previous addresses
Address #1: 17 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 29 Mar 2019 to 25 Mar 2020
Address #2: 56 Amberwood Drive, Northpark, Auckland, 2013 New Zealand
Registered address used from 16 Feb 2018 to 29 Mar 2019
Address #3: Level1, 46a Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 28 Oct 2016 to 16 Feb 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980000 | |||
Entity (NZ Limited Company) | Mabel's Trustee Limited Shareholder NZBN: 9429047579255 |
Northpark Auckland 2013 New Zealand |
14 Jun 2023 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Director | Cadag, Christopher Michael |
Northcross Auckland 0632 New Zealand |
18 Mar 2020 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Director | Pang, Shanshan |
Northpark Auckland 2013 New Zealand |
28 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Yau-ting |
Northpark Auckland 2013 New Zealand |
07 Jan 2018 - 06 Mar 2019 |
Shanshan Pang - Director
Appointment date: 28 Oct 2016
Address: Northpark, Auckland, 2013 New Zealand
Address used since 28 Oct 2016
Christopher Michael Cadag - Director
Appointment date: 17 Mar 2020
Address: Northcross, Auckland, 0632 New Zealand
Address used since 17 Mar 2020
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