Once Were Purple Limited was launched on 23 Jun 2014 and issued a business number of 9429041288993. This registered LTD company has been managed by 2 directors: David Grant Carter - an active director whose contract started on 23 Jun 2014,
Christopher Ross Rieger - an active director whose contract started on 23 Jun 2014.
According to BizDb's information (updated on 03 Apr 2024), this company filed 1 address: 6 Gordon Road, Morningside, Auckland, 1025 (type: delivery, postal).
A total of 1200 shares are issued to 3 groups (7 shareholders in total). In the first group, 299 shares are held by 1 entity, namely:
Pacific Health & Fitness Limited (an entity) located at Morningside, Auckland.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 300 shares) and includes
Mckay, Yvonne Kathleen - located at Blockhouse Bay, Auckland,
Rieger, Heather Elizabeth - located at Mount Eden, Auckland,
Rieger, Christopher Ross - located at Mount Eden, Auckland.
The third share allocation (601 shares, 50.08%) belongs to 3 entities, namely:
Mckay, Yvonne Kathleen, located at Blockhouse Bay, Auckland (an individual),
Wright, Caroline Sylvia, located at Avondale, Auckland (an individual),
Carter, David Grant, located at Avondale, Auckland (a director). Once Were Purple Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Entity (NZ Limited Company) | Pacific Health & Fitness Limited Shareholder NZBN: 9429039928696 |
Morningside Auckland New Zealand |
13 May 2017 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Mckay, Yvonne Kathleen |
Blockhouse Bay Auckland 0600 New Zealand |
23 Jun 2014 - |
| Individual | Rieger, Heather Elizabeth |
Mount Eden Auckland 1024 New Zealand |
23 Jun 2014 - |
| Director | Rieger, Christopher Ross |
Mount Eden Auckland 1024 New Zealand |
23 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 601 | |||
| Individual | Mckay, Yvonne Kathleen |
Blockhouse Bay Auckland 0600 New Zealand |
23 Jun 2014 - |
| Individual | Wright, Caroline Sylvia |
Avondale Auckland 1026 New Zealand |
23 Jun 2014 - |
| Director | Carter, David Grant |
Avondale Auckland 1026 New Zealand |
23 Jun 2014 - |
David Grant Carter - Director
Appointment date: 23 Jun 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 23 Jun 2014
Christopher Ross Rieger - Director
Appointment date: 23 Jun 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Jun 2014
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