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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 12 Aug 2016 - 17 Apr 2020 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Emily Katharine Individual |
Greenhithe Auckland 0632 |
12 Aug 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gibbons, Geoffrey Simon Director |
Herne Bay Auckland 1011 |
12 Aug 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Murray Director |
Greenhithe Auckland 0632 |
12 Aug 2016 - current |
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 |
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