Pure Nz Gateway Limited was incorporated on 25 Jan 2016 and issued a business number of 9429042146988. This registered LTD company has been run by 4 directors: Mark Ronald Netten - an active director whose contract started on 25 Jan 2016,
Nicholas Sinclair Bowden - an inactive director whose contract started on 16 May 2016 and was terminated on 17 Aug 2021,
Mark William Christensen - an inactive director whose contract started on 25 Jan 2016 and was terminated on 11 Mar 2019,
Wenfei Xie - an inactive director whose contract started on 25 Jan 2016 and was terminated on 08 Mar 2016.
According to our information (updated on 27 Apr 2024), the company uses 1 address: Aon Centre, Level 3, 29 Custome St West, Cbd, Auckland, 1010 (types include: postal, office).
Up until 01 Sep 2022, Pure Nz Gateway Limited had been using Aon Centre, Level 3, 29 Customs St West, Cbd, Auckland as their registered address.
A total of 240000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 24000 shares are held by 2 entities, namely:
Bowden, Nicholas Sinclair (an individual) located at Remuera, Auckland postcode 1050,
Nicholas Bowden (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 45.92% shares (exactly 110200 shares) and includes
Hi-Tech Solutions Limited - located at Auckland Central, Auckland.
The next share allocation (105800 shares, 44.08%) belongs to 1 entity, namely:
Xie, Wenfei, located at Bucklands Beach, Auckland (an individual). Pure Nz Gateway Limited has been classified as "Financial service nec" (ANZSIC K641915).
Other active addresses
Address #4: Level 3, 129 Customs Street West, Cbd, Auckland, 1010 New Zealand
Office address used from 24 Mar 2024
Principal place of activity
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Aon Centre, Level 3, 29 Customs St West, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2022 to 01 Sep 2022
Address #2: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Dec 2018 to 10 Aug 2022
Address #3: Suite 4 Level 1, 1 Faraday Street, Parnall, Auckland, 1052 New Zealand
Registered & physical address used from 07 Nov 2017 to 12 Dec 2018
Address #4: 3/55 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 25 Jan 2016 to 07 Nov 2017
Basic Financial info
Total number of Shares: 240000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24000 | |||
Individual | Bowden, Nicholas Sinclair |
Remuera Auckland 1050 New Zealand |
30 Oct 2017 - |
Director | Nicholas Sinclair Bowden |
Remuera Auckland 1050 New Zealand |
30 Oct 2017 - |
Shares Allocation #2 Number of Shares: 110200 | |||
Entity (NZ Limited Company) | Hi-tech Solutions Limited Shareholder NZBN: 9429033386102 |
Auckland Central Auckland 1010 New Zealand |
25 Jan 2016 - |
Shares Allocation #3 Number of Shares: 105800 | |||
Individual | Xie, Wenfei |
Bucklands Beach Auckland 2012 New Zealand |
25 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowden, Sabine |
Parnell Auckland 1052 New Zealand |
01 Jun 2016 - 30 Oct 2017 |
Mark Ronald Netten - Director
Appointment date: 25 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Oct 2018
Nicholas Sinclair Bowden - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 17 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2017
Mark William Christensen - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 11 Mar 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 Jan 2016
Wenfei Xie - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 08 Mar 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Jan 2016
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