General information

Pureworld Holdings Limited

Type: NZ Limited Company (Ltd)
9429033536767
New Zealand Business Number
1919902
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Pureworld Holdings Limited (NZBN 9429033536767) was started on 20 Mar 2007. 2 addresses are currently in use by the company: 41 John Rymer Place, Kohimarama, Auckland, 1071 (type: physical, registered). 9B Lauriston Avenue, Remuera, Auckland had been their registered address, up to 12 Feb 2013. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90000 shares (90 per cent of shares), namely:
P.a.l. Holdings Limited (an entity) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10000 shares); it includes
Laughran, Patrick Allen (an individual) - located at Kohimarama, Auckland. "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued Pureworld Holdings Limited. The Businesscheck data was updated on 19 Feb 2024.

Current address Type Used since
41 John Rymer Place, Kohimarama, Auckland, 1071 Physical & registered & service 12 Feb 2013
Contact info
64 21 826112
Phone (Phone)
patrickl@gestrohorne.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Patrick Allen Laughran
Kohimarama, Auckland, 1071
Address used since 12 Feb 2013
Director 20 Mar 2007 - current
Addresses
Principal place of activity
41 John Rymer Place , Kohimarama , Auckland , 1071
Previous address Type Period
9b Lauriston Avenue, Remuera, Auckland Registered & physical 20 Mar 2007 - 12 Feb 2013
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90000
Shareholder Name Address Period
P.a.l. Holdings Limited
Shareholder NZBN: 9429037434878
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
20 Mar 2007 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Laughran, Patrick Allen
Individual
Kohimarama
Auckland
1071
20 Mar 2007 - current

Ultimate Holding Company
Effective Date 08 Feb 2016
Name P.a.l. Holdings Limited
Type Ltd
Ultimate Holding Company Number 1001473
Country of origin NZ
Location
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