Purfekt Ip Limited
Type: NZ Limited Company (Ltd)Purfekt Ip Limited (NZBN 9429034404478) was started on 30 Nov 2005. 3 addresses are in use by the company: 72 Richard Pearse Drive, Mangere, Auckland, 2022 (type: registered, physical). Unit 9, 49 Sainsbury Road, Morningside, Auckland had been their physical address, up to 11 Nov 2020. Purfekt Ip Limited used more names, namely: So Cheap Limited from 30 Nov 2005 to 11 Apr 2007. 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% of shares), namely:
Guru Marketing Limited (an entity) located at Mangere, Auckland postcode 2022. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Purfekt Ip Limited. The Businesscheck information was updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Richard Pearse Drive, Mangere, Auckland, 2022 | Office | 03 Nov 2020 |
| 72 Richard Pearse Drive, Mangere, Auckland, 2022 | Registered & physical & service | 11 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Campbell John Tingey
Point Chevalier, Auckland, 1022
Address used since 15 Feb 2010
Remuera, Auckland, 1050
Address used since 02 Dec 2016
Westmere, Auckland, 1022
Address used since 01 Dec 2018 |
Director | 21 May 2009 - current |
|
Luke Fatooros
Torbay, Auckland,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 21 May 2009 |
|
John Eric Perry Duncan
Herne Bay, Auckland,
Address used since 17 May 2007 |
Director | 17 May 2007 - 21 May 2009 |
| 72 Richard Pearse Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 49 Sainsbury Road, Morningside, Auckland, 1025 | Physical & registered | 13 Nov 2012 - 11 Nov 2020 |
| Unit 16, 49 Sainsbury Road, Morningside, Auckland, 1025 | Registered & physical | 05 Aug 2010 - 13 Nov 2012 |
| 43 Brown Street, Ponsonby, Auckland | Registered & physical | 04 Jun 2009 - 05 Aug 2010 |
| L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland | Physical & registered | 30 Nov 2005 - 04 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guru Marketing Limited Shareholder NZBN: 9429034962824 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
30 Nov 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Guru Marketing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1599145 |
| Country of origin | NZ |
| Address |
Unit 9, 49 Sainsbury Road Morningside Auckland 1025 |
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