Pure Nz Group Limited, a registered company, was registered on 27 Aug 2013. 9429030085152 is the NZ business identifier it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. The company has been run by 3 directors: Xiang Gao - an active director whose contract started on 05 Sep 2017,
Xiaoyu Liu - an inactive director whose contract started on 18 Nov 2013 and was terminated on 05 Sep 2017,
Xiang Gao - an inactive director whose contract started on 27 Aug 2013 and was terminated on 18 Nov 2013.
Updated on 23 Feb 2022, the BizDb database contains detailed information about 1 address: Suite 30 Rata Village, 56 Rata Street, New Lynn, Auckland, 0600 (type: registered, physical).
Pure Nz Group Limited had been using 30/56 Rata St, Newlynn, Auckland as their registered address up to 18 Oct 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75 per cent).
Previous addresses
Address: 30/56 Rata St, Newlynn, Auckland, 0600 New Zealand
Registered & physical address used from 13 Oct 2021 to 18 Oct 2021
Address: 30/56 Rata St, Rosedale, Newlynn, 0600 New Zealand
Registered & physical address used from 29 Sep 2021 to 13 Oct 2021
Address: Shop 10, 15 Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 28 Nov 2014 to 29 Sep 2021
Address: 3/f, 300 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Sep 2014 to 28 Nov 2014
Address: 53 Forrest Hill Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 27 Aug 2013 to 08 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Weiping Chen |
Milford Auckland 0620 New Zealand |
27 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Xiang Gao |
Milford Auckland 0620 New Zealand |
06 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xiang Gao |
Milford Auckland 0620 New Zealand |
27 Aug 2013 - 31 Aug 2014 |
| Individual | Xiaoyu Liu |
Milford Auckland 0620 New Zealand |
27 Aug 2013 - 06 Sep 2017 |
| Director | Xiang Gao |
Milford Auckland 0620 New Zealand |
27 Aug 2013 - 31 Aug 2014 |
Xiang Gao - Director
Appointment date: 05 Sep 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 05 Oct 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Sep 2017
Xiaoyu Liu - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 05 Sep 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Nov 2013
Xiang Gao - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 18 Nov 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Aug 2013
Derlook Limited
9/15 Piermark Drive
Eurotech Motors Limited
6/15 Piermark Dr
Aspire Diamond Tools Limited
Unit 8, 15 Piermark Drive
Property Opportunities Limited
27-29 William Pickering Drive
Maxava Limited
Building G, 29 William Pickering Drive
Brian Turner Property Services Limited
27-29 William Pickering Drive
Gtl Distribution 2014 Limited
Suite 1, 5 Airborne Road
Luxxio Limited
11c Douglas Alexander Parade
Mckenzie Group New Zealand Limited
5a Piermark Drive
Nob International Trading Limited
11f Douglas Alexander Parade
Tdmc Limited
27c William Pickering Drive
Ticoplus Limited
9/6 Airborne Road