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Pure Lynn Limited

Type: NZ Limited Company (Ltd)
9429043398287
NZBN
6144292
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
56 Amberwood Drive
Northpark
Auckland 2013
New Zealand
Service & physical address used since 16 Feb 2018
56 Amberwood Drive
Northpark
Auckland 2013
New Zealand
Registered address used since 25 Mar 2020

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.

Addresses

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

Contact info
64 9 5337906
21 Mar 2019 Phone
nzmabel@gmail.com
21 Mar 2019 Email
www.ulan.co.nz
21 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 980000
Entity (NZ Limited Company) Mabel's Trustee Limited
Shareholder NZBN: 9429047579255
Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 10000
Director Cadag, Christopher Michael Northcross
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 10000
Director Pang, Shanshan Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Yau-ting Northpark
Auckland
2013
New Zealand
Directors

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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