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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Leef, Conrad Gilbert |
Albany Auckland 0632 New Zealand |
12 Sep 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Ballantyne, Lou-ann |
Albany Auckland 0632 New Zealand |
13 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Nicole Jayne |
Rd 3 Kaikohe 0473 New Zealand |
13 Oct 2011 - 17 Jan 2013 |
Individual | Lee, Colin Gregory |
Templeton Christchurch 8042 New Zealand |
12 Sep 2011 - 13 Jun 2016 |
Individual | Anderson, Mark Stewart |
Rd 3 Kaikohe 0473 New Zealand |
12 Sep 2011 - 17 Jan 2013 |
Director | Mark Stewart Anderson |
Rd 3 Kaikohe 0473 New Zealand |
12 Sep 2011 - 17 Jan 2013 |
Director | Colin Gregory Lee |
Templeton Christchurch 8042 New Zealand |
12 Sep 2011 - 13 Jun 2016 |
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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