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Hokianga Pure Limited

Type: NZ Limited Company (Ltd)
9429030971851
NZBN
3524373
Company Number
Registered
Company Status
107671838
GST Number
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
162 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Feb 2019

Hokianga Pure Limited, a registered company, was started on 12 Sep 2011. 9429030971851 is the NZBN it was issued. "Beekeeping" (business classification A019320) is how the company was categorised. The company has been managed by 3 directors: Conrad Gilbert Leef - an active director whose contract started on 12 Sep 2011,
Colin Gregory Lee - an inactive director whose contract started on 12 Sep 2011 and was terminated on 04 Apr 2016,
Mark Stewart Anderson - an inactive director whose contract started on 12 Sep 2011 and was terminated on 05 Dec 2012.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 162 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical).
Hokianga Pure Limited had been using 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui as their physical address up until 11 Feb 2019.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group consists of 200 shares (66.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent).

Addresses

Previous addresses

Address: 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 29 Mar 2018 to 11 Feb 2019

Address: 13 Te Ngaio Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 31 Jul 2017 to 29 Mar 2018

Address: 26b Valley Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 05 May 2015 to 31 Jul 2017

Address: 26b Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 30 Mar 2015 to 05 May 2015

Address: 178 Muir Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 25 Jan 2013 to 30 Mar 2015

Address: 623a Koutu Loop Road, Rd 3, Kaikohe, 0473 New Zealand

Registered & physical address used from 05 Apr 2012 to 25 Jan 2013

Address: 178 Muir Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 12 Sep 2011 to 05 Apr 2012

Contact info
karen@mtmca.co.nz
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Leef, Conrad Gilbert Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ballantyne, Lou-ann Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Nicole Jayne Rd 3
Kaikohe
0473
New Zealand
Individual Lee, Colin Gregory Templeton
Christchurch
8042
New Zealand
Individual Anderson, Mark Stewart Rd 3
Kaikohe
0473
New Zealand
Director Mark Stewart Anderson Rd 3
Kaikohe
0473
New Zealand
Director Colin Gregory Lee Templeton
Christchurch
8042
New Zealand
Directors

Conrad Gilbert Leef - Director

Appointment date: 12 Sep 2011

Address: Albany, Auckland, 0632 New Zealand

Address used since 22 Mar 2015


Colin Gregory Lee - Director (Inactive)

Appointment date: 12 Sep 2011

Termination date: 04 Apr 2016

Address: Templeton, Christchurch, 8042 New Zealand

Address used since 17 Mar 2016


Mark Stewart Anderson - Director (Inactive)

Appointment date: 12 Sep 2011

Termination date: 05 Dec 2012

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 12 Sep 2011

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