General information

Pure Dew Direct Limited

Type: NZ Limited Company (Ltd)
9429031189415
New Zealand Business Number
3306669
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Pure Dew Direct Limited (New Zealand Business Number 9429031189415) was registered on 10 Mar 2011. 5 addresess are in use by the company: 383 Strange Road, Otway, Te Aroha, 3392 (type: registered, physical). 383 Strange Way, Otway, Te Aroha had been their registered address, up until 14 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Holten, Steven John (a director) located at Otway, Te Aroha postcode 3392. "Specialised food retailing nec" (business classification G412950) is the category the Australian Bureau of Statistics issued Pure Dew Direct Limited. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
383 Strange Road, Otway, Te Aroha, 3392 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Sep 2022
383 Strange Road, Otway, Te Aroha, 3392 Registered & physical & service 14 Sep 2022
Directors
Name and Address Role Period
Steven John Holten
Otway, Te Aroha, 3392
Address used since 05 Sep 2022
Mcrobbie Road Rd 1, Papakura, 2580
Address used since 10 Mar 2011
Director 10 Mar 2011 - current
Addresses
Previous address Type Period
383 Strange Way, Otway, Te Aroha, 3392 Registered & physical 13 Sep 2022 - 14 Sep 2022
43a Mcrobbie Road, Rd 1, Pukekohe, 2580 Registered & physical 15 Mar 2019 - 13 Sep 2022
200 King Street, Pukekohe, Pukekohe, 2120 Registered & physical 10 Mar 2011 - 15 Mar 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Holten, Steven John
Director
Otway
Te Aroha
3392
10 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
03 Sep 2012 - 08 Sep 2016
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
03 Sep 2012 - 08 Sep 2016
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
03 Sep 2012 - 08 Sep 2016
Holten, Lisa Marie
Individual
Rd 1
Papakura
2580
08 Sep 2016 - 14 Oct 2020
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
03 Sep 2012 - 08 Sep 2016
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
03 Sep 2012 - 08 Sep 2016
Holten, Lisa Marie
Individual
Mcrobbie Road
Rd 1 Papakura
2580
10 Mar 2011 - 03 Sep 2012
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
03 Sep 2012 - 08 Sep 2016
Location
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