General information
Pure Pac Limited
Type: NZ Limited Company (Ltd)9429046030214
New Zealand Business Number
6257470
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Pure Pac Limited (NZBN 9429046030214) was started on 22 Mar 2017. 2 addresses are currently in use by the company: 84 Felton Road, Rd 2, Cromwell, 9384 (type: registered, physical). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Pure Pac Holdings Limited (an entity) located at Rd 2, Cromwell postcode 9384. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued to Pure Pac Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Felton Road, Rd 2, Cromwell, 9384 | Registered & physical & service | 22 Mar 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hilary Gene Evans
Rd 7, Gore, 9777
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Jason Kelvin Tyler
Rd 1, Otautau, 9689
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Malcolm James Little
Rd 2, Cromwell, 9384
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Geoffrey Alan Young
Rd 6, Gore, 9776
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Murray James Little
Rd 9, Invercargill, 9879
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Roger Paul Somerville
Alexandra, Alexandra, 9320
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Laura Kirsten Tyler
Rd 1, Otautau, 9689
Address used since 06 Dec 2021 |
Director | 25 May 2017 - current |
|
Scott Alexander Dickie
Rd 3, Cromwell, 9383
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
|
Laura Kirsten Burrow
Waikouaiti, Waikouaiti, 9510
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
|
Colin Ernest Dawson
Devonport, Auckland, 0624
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Carl Patrick Carrington
Wanaka, 9305
Address used since 06 Dec 2021 |
Director | 06 Dec 2021 - 01 Aug 2023 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pure Pac Holdings Limited Shareholder NZBN: 9429046079596 Entity (NZ Limited Company) |
Rd 2 Cromwell 9384 |
05 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pisa Range Orchards Limited Shareholder NZBN: 9429042497561 Company Number: 6074647 Entity |
Gore Gore 9710 |
07 Aug 2017 - 05 Oct 2022 |
|
Moonshine Cherries Limited Shareholder NZBN: 9429033133362 Company Number: 1985355 Entity |
Gore 9710 |
22 Mar 2017 - 05 Oct 2022 |
|
Malmuzza Holdings Limited Shareholder NZBN: 9429034369050 Company Number: 1751837 Entity |
42 Don Street Invercargill |
22 Mar 2017 - 05 Oct 2022 |
|
Shepard, Bruce Raymond Individual |
Bucklands Beach Auckland 2012 |
25 May 2020 - 05 Oct 2022 |
|
Jk Tyler Limited Shareholder NZBN: 9429033448053 Company Number: 1934378 Entity |
Matamata |
22 Mar 2017 - 05 Oct 2022 |
|
Golden Cow Limited Shareholder NZBN: 9429041381724 Company Number: 5433348 Entity |
Rd 1 Otautau 9689 |
07 Aug 2017 - 05 Oct 2022 |
|
G.a. Young & Co. Limited Shareholder NZBN: 9429040261461 Company Number: 155853 Entity |
Invercargill Invercargill 9810 |
22 Mar 2017 - 05 Oct 2022 |
|
Somerville, William Prince Individual |
C/- 15 Boundary Road Alexander 9320 |
22 Mar 2017 - 05 Oct 2022 |
|
Somerville, William Prince Individual |
C/- 15 Boundary Road Alexander 9320 |
22 Mar 2017 - 05 Oct 2022 |
|
Little, Sandra Jane Individual |
R D 2 Cromwell 9384 |
22 Mar 2017 - 05 Oct 2022 |
|
Little, Sandra Jane Individual |
R D 2 Cromwell 9384 |
22 Mar 2017 - 05 Oct 2022 |
|
Somerville, Roger Paul Individual |
C/- 15 Boundary Road Alexandra 9320 |
22 Mar 2017 - 05 Oct 2022 |
|
Somerville, Roger Paul Individual |
C/- 15 Boundary Road Alexandra 9320 |
22 Mar 2017 - 05 Oct 2022 |
|
Pisa Range Orchards Limited Shareholder NZBN: 9429042497561 Company Number: 6074647 Entity |
Gore Gore 9710 |
07 Aug 2017 - 05 Oct 2022 |
|
Pisa Range Orchards Limited Shareholder NZBN: 9429042497561 Company Number: 6074647 Entity |
Rd 2 Cromwell 9384 |
07 Aug 2017 - 05 Oct 2022 |
|
Moonshine Cherries Limited Shareholder NZBN: 9429033133362 Company Number: 1985355 Entity |
Gore 9710 |
22 Mar 2017 - 05 Oct 2022 |
|
Moonshine Cherries Limited Shareholder NZBN: 9429033133362 Company Number: 1985355 Entity |
Gore 9710 |
22 Mar 2017 - 05 Oct 2022 |
|
Malmuzza Holdings Limited Shareholder NZBN: 9429034369050 Company Number: 1751837 Entity |
Invercargill Invercargill 9810 |
22 Mar 2017 - 05 Oct 2022 |
|
Malmuzza Holdings Limited Shareholder NZBN: 9429034369050 Company Number: 1751837 Entity |
Invercargill Invercargill 9810 |
22 Mar 2017 - 05 Oct 2022 |
|
Jk Tyler Limited Shareholder NZBN: 9429033448053 Company Number: 1934378 Entity |
Matamata 3400 |
22 Mar 2017 - 05 Oct 2022 |
|
Jk Tyler Limited Shareholder NZBN: 9429033448053 Company Number: 1934378 Entity |
Matamata 3400 |
22 Mar 2017 - 05 Oct 2022 |
|
Golden Cow Limited Shareholder NZBN: 9429041381724 Company Number: 5433348 Entity |
Rd 1 Otautau 9689 |
07 Aug 2017 - 05 Oct 2022 |
|
Golden Cow Limited Shareholder NZBN: 9429041381724 Company Number: 5433348 Entity |
Rd 1 Otautau 9689 |
07 Aug 2017 - 05 Oct 2022 |
|
G.a. Young & Co. Limited Shareholder NZBN: 9429040261461 Company Number: 155853 Entity |
Invercargill Invercargill 9810 |
22 Mar 2017 - 05 Oct 2022 |
|
G.a. Young & Co. Limited Shareholder NZBN: 9429040261461 Company Number: 155853 Entity |
Rd 6 Gore 9776 |
22 Mar 2017 - 05 Oct 2022 |
|
Dawson, Colin Ernest Director |
Devonport Auckland 0624 |
25 May 2020 - 05 Oct 2022 |
|
Dawson, Anne Catherine Individual |
Devonport Auckland 0624 |
25 May 2020 - 05 Oct 2022 |
Location
Companies nearby
 |
Layard Estates Limited 84 Felton Road |
|
Pure Pac Holdings Limited 84 Felton Road |
|
Amisfield Orchard Limited 84 Felton Road |
|
Bell Investments Limited 90 Felton Road |
|
Picardy Holdings Limited 106 Felton Road |
|
Crosby Developments Limited 106 Felton Road |
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