Pure Adventure New Zealand Limited, a registered company, was started on 10 Sep 2013. 9429030067783 is the NZ business identifier it was issued. "Tea wholesaling" (ANZSIC F360950) is how the company was categorised. This company has been managed by 2 directors: Yue Wang - an active director whose contract started on 10 Sep 2013,
Yue Wang - an inactive director whose contract started on 23 Sep 2013 and was terminated on 11 Nov 2013.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 2, 2 Becroft Drive, Forrest Hill, Auckland, 0620 (type: registered, physical).
Pure Adventure New Zealand Limited had been using 74 Powrie Street, Glenfield, Auckland as their physical address up until 08 Apr 2022.
Other names for the company, as we identified at BizDb, included: from 07 Sep 2013 to 17 Aug 2018 they were named New Zealand Organic Trading Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Principal place of activity
74 Powrie Street, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address: 74 Powrie Street, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 30 May 2016 to 08 Apr 2022
Address: 30 Sunnyfield Crescent, Glen, Auckland, 0629 New Zealand
Registered & physical address used from 31 Mar 2015 to 30 May 2016
Address: 335 East Coast Road, Mairangi Bay, Auckland, 06430 New Zealand
Physical & registered address used from 23 Oct 2014 to 31 Mar 2015
Address: Flat 2, 23 Durham Street, Winton, Winton, 9720 New Zealand
Registered & physical address used from 10 Sep 2013 to 23 Oct 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 09 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Yang, Shanming |
Glenfield Auckland 0629 New Zealand |
13 Sep 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Wang, Yue |
Glenfield Auckland 0629 New Zealand |
23 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wang, Yue |
Glenfield Auckland 0629 New Zealand |
10 Sep 2013 - 13 Sep 2016 |
Yue Wang - Director
Appointment date: 10 Sep 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 04 Apr 2016
Yue Wang - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 11 Nov 2013
Address: Winton, Winton, 9720 New Zealand
Address used since 23 Sep 2013
Glenfield Senior Citizens Club Incorporated
C/o Mrs N Jeffers
Grant Education Limited
6/61 Stanley Road
Sunitha Sarang Investments Limited
4-61 Stanley Road
Beagley Enterprises (2005) Limited
53 Powrie Street
Vangipuram Corporate Trustee Limited
4-61 Stanley Road Glenfield
Team Race Nz Limited
72 Stanley Road
Chanui Limited
639 Glenfield Road
Global Trade Corporation Limited
Flat 8h, 508 Queen Street
Matakana Medicinals Limited
7 Parr Terrace
Nz Cuisine Limited
222 Kitchener Road
Tekkoon Specialty Imports Limited
19a Cherub Place
Wooree Group Limited
4 Bayview Road