General information

Pure 01 Limited

Type: NZ Limited Company (Ltd)
9429042509134
New Zealand Business Number
6081808
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Pure 01 Limited (issued a New Zealand Business Number of 9429042509134) was launched on 12 Aug 2016. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 17 Apr 2020. 1200 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0.08% of shares), namely:
Wilson, Emily Katharine (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 49.83% of all shares (598 shares); it includes
Gibbons, Geoffrey Simon (a director) - located at Herne Bay, Auckland,
Kingdon Trustees Limited (an entity) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allocation (2 shares, 0.17%) belongs to 1 entity, namely:
Gibbons, Geoffrey Simon, located at Herne Bay, Auckland (a director). "Building, house construction" (business classification E301120) is the classification the ABS issued to Pure 01 Limited. Our information was last updated on 10 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 17 Apr 2020
Directors
Name and Address Role Period
Geoffrey Simon Gibbons
Herne Bay, Auckland, 1011
Address used since 08 Apr 2021
Herne Bay, Auckland, 1011
Address used since 12 Aug 2016
Ponsonby, Auckland, 1011
Address used since 01 Mar 2019
Director 12 Aug 2016 - current
Murray Wilson
Greenhithe, Auckland, 0632
Address used since 22 Mar 2021
Castor Bay, Auckland, 0620
Address used since 22 Mar 2017
Director 12 Aug 2016 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 12 Aug 2016 - 17 Apr 2020
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Emily Katharine
Individual
Greenhithe
Auckland
0632
12 Aug 2016 - current
Shares Allocation #2 Number of Shares: 598
Shareholder Name Address Period
Gibbons, Geoffrey Simon
Director
Herne Bay
Auckland
1011
12 Aug 2016 - current
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 Aug 2016 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Gibbons, Geoffrey Simon
Director
Herne Bay
Auckland
1011
12 Aug 2016 - current
Shares Allocation #4 Number of Shares: 598
Shareholder Name Address Period
Wilson, Emily Katharine
Individual
Greenhithe
Auckland
0632
12 Aug 2016 - current
Wilson, Murray
Director
Greenhithe
Auckland
0632
12 Aug 2016 - current
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 Aug 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilson, Murray
Director
Greenhithe
Auckland
0632
12 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Kemball, Ruth Mary
Individual
Ponsonby
Auckland
1011
12 Aug 2016 - 17 Feb 2020
Kemball, Ruth Mary
Individual
Ponsonby
Auckland
1011
12 Aug 2016 - 17 Feb 2020
Kemball, Ruth Mary
Individual
Herne Bay
Auckland
1011
12 Aug 2016 - 17 Feb 2020
Location
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