General information
Puratos New Zealand Limited
Type: NZ Limited Company (Ltd)9429030368446
New Zealand Business Number
4247098
Company Number
Registered
Company Status
Puratos New Zealand Limited (issued an NZ business identifier of 9429030368446) was registered on 28 Feb 2013. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 04 Jan 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares). The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 04 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Peter D. | Director | 18 Aug 2014 - current |
|
Alan Xiang Xu
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Elsternwick, Vic, 3185
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
| Cedric V. | Director | 15 Jul 2021 - current |
| Eddy V. | Director | 28 Feb 2013 - 15 Jul 2021 |
|
Marco Stampfli
New South Wales, 2000
Address used since 01 Jan 1970
Drummoyne, New South Wales, 2047
Address used since 15 Jun 2016
New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 15 Jun 2016 - 01 Feb 2021 |
|
Wui Heng Hiew
Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2000
Address used since 01 Jan 1970
South Hurstville, Nsw, 2221
Address used since 12 Jun 2013 |
Director | 28 Feb 2013 - 15 Jun 2016 |
| Piet S. | Director | 28 Feb 2013 - 18 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 12 Aug 2015 - 04 Jan 2018 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 11 Aug 2015 - 04 Jan 2018 |
| Level 3, 62 Worcester Street, Christchurch, 8140 | Registered | 20 Mar 2014 - 11 Aug 2015 |
| Level 3, 62 Worcester Street, Christchurch, 8140 | Physical | 20 Mar 2014 - 12 Aug 2015 |
| Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 28 Feb 2013 - 20 Mar 2014 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
December
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
0461.959.233 - Puratos Group Nv Other (Other) |
28 Feb 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Puratos Group Nv |
| Type | Public Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | BE |
Location
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