Thank Goodness It's Pure New Zealand Limited, a registered company, was incorporated on 24 Mar 2017. 9429046035097 is the NZ business number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company is categorised. This company has been run by 3 directors: Marizel Cadevida Medrano - an active director whose contract began on 09 Jan 2023,
Asuncion Cadevida Medrano - an inactive director whose contract began on 03 Jan 2019 and was terminated on 25 Jun 2023,
Jeanette Anne Tubice Ponce - an inactive director whose contract began on 24 Mar 2017 and was terminated on 01 Jul 2019.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 57 Onewa Road, Northcote, Auckland, 0627 (type: office, delivery).
Thank Goodness It's Pure New Zealand Limited had been using 38 Glen Vista Place, Bayview, Auckland as their registered address up to 04 Mar 2020.
Past names used by the company, as we managed to find at BizDb, included: from 14 Oct 2020 to 04 Feb 2021 they were called Thank Pure Goodness New Zealand Limited, from 13 Oct 2020 to 14 Oct 2020 they were called Pure Goodness Gracious New Zealand Limited and from 24 Mar 2017 to 13 Oct 2020 they were called The Nut Guy Limited.
One entity owns all company shares (exactly 5 shares) - Medrano, Asuncion Cadevida - located at 0627, Northcote, Auckland.
Principal place of activity
57 Onewa Road, Northcote, Auckland, 0627 New Zealand
Previous address
Address #1: 38 Glen Vista Place, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 24 Mar 2017 to 04 Mar 2020
Basic Financial info
Total number of Shares: 5
Annual return filing month: February
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5 | |||
Individual | Medrano, Asuncion Cadevida |
Northcote Auckland 0627 New Zealand |
03 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ponce, Jeanette Anne Tubice |
Bayview Auckland 0629 New Zealand |
24 Mar 2017 - 07 Jul 2019 |
Marizel Cadevida Medrano - Director
Appointment date: 09 Jan 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 Jan 2023
Asuncion Cadevida Medrano - Director (Inactive)
Appointment date: 03 Jan 2019
Termination date: 25 Jun 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 03 Jan 2019
Jeanette Anne Tubice Ponce - Director (Inactive)
Appointment date: 24 Mar 2017
Termination date: 01 Jul 2019
Address: Bayview, Auckland, 0629 New Zealand
Address used since 24 Mar 2017
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