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Thank Goodness It's Pure New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046035097
NZBN
6258258
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
57 Onewa Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 04 Mar 2020
57 Onewa Road
Northcote
Auckland 0627
New Zealand
Office & delivery address used since 28 Feb 2022

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.

Addresses

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

Contact info
64 21832 910
26 Feb 2019 Phone
thenutguy2019@gmail.com
26 Feb 2019 Email
No website
Website
www.tgipure.co.nz
28 Feb 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 5
Individual Medrano, Asuncion Cadevida Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ponce, Jeanette Anne Tubice Bayview
Auckland
0629
New Zealand
Directors

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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