Pure New Zealand International Limited, a registered company, was launched on 12 Sep 2013. 9429000115964 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. This company has been supervised by 3 directors: Wing Yan Yuen - an active director whose contract started on 12 Sep 2013,
Nicholas Kirk Ewart - an active director whose contract started on 12 Sep 2013,
Mervyn Ian Lewis Stark - an active director whose contract started on 12 Sep 2013.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 7C Madison City Apartments, 37 Federal Street, Auckland Central, Auckland, 1010 (category: postal, office).
Pure New Zealand International Limited had been using Unit B7, 396 Rosedale Road, Albany, Auckland as their registered address until 13 Feb 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly the third share allotment (70 shares 70 per cent) made up of 1 entity.
Principal place of activity
Unit 7c Madison City Apartments, 37 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Unit B7, 396 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 12 Sep 2013 to 13 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Ewart, Nicholas Kirk |
Remuera Auckland 1050 New Zealand |
12 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Stark, Mervyn Ian Lewis |
Auckland Central Auckland 1010 New Zealand |
12 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 70 | |||
| Director | Yuen, Wing Yan |
Fullview Garden Chaiwan Hong Kong SAR China |
12 Sep 2013 - |
Wing Yan Yuen - Director
Appointment date: 12 Sep 2013
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 26 Feb 2015
Address: Chaiwan, Hong Kong SAR China
Address used since 01 Sep 2019
Nicholas Kirk Ewart - Director
Appointment date: 12 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Sep 2013
Mervyn Ian Lewis Stark - Director
Appointment date: 12 Sep 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Sep 2013
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