Pure Ip Limited (NZBN 9429031603263) was incorporated on 25 Mar 2010. 5 addresess are currently in use by the company: Unit G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: physical, registered). Unit 11, 34 Triton Drive, Rosedale, North Shore City had been their physical address, up until 24 Apr 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Pure Ip Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. "Telecommunications services nec" (business classification J580910) is the category the Australian Bureau of Statistics issued Pure Ip Limited. Businesscheck's data was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Suite 4, 34 Triton Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 11 Mar 2014 |
Unit G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Apr 2018 |
Unit G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 24 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
David Lynton Walsh
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Mar 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - current |
Geoffrey Michael Bloss | Director | 27 Jun 2023 - current |
Jesse Austin Klein | Director | 27 Jun 2023 - current |
Brian Richard Kornmann | Director | 27 Jun 2023 - current |
Gary Russell Forrest
Omaha, Warkworth, 0986
Address used since 23 May 2016 |
Director | 25 Mar 2010 - 27 Jun 2023 |
3f Orbit Drive , Mairangi Bay , North Shore City , 0632 |
Previous address | Type | Period |
---|---|---|
Unit 11, 34 Triton Drive, Rosedale, North Shore City, 0632 | Physical | 20 Mar 2014 - 24 Apr 2018 |
Unit 11, 34 Triton Drive, Rosedale, North Shore City, 0632 | Registered | 19 Mar 2014 - 24 Apr 2018 |
3f Orbit Drive, Mairangi Bay, North Shore City, 0632 | Physical | 18 Mar 2011 - 20 Mar 2014 |
3f Orbit Drive, Mairangi Bay, North Shore City, 0632 | Registered | 17 Mar 2011 - 19 Mar 2014 |
42 Beechwood Road, Browns Bay, North Shore City 0632 | Physical | 25 Mar 2010 - 18 Mar 2011 |
42 Beechwood Road, Browns Bay, North Shore City 0632 | Registered | 25 Mar 2010 - 17 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Pure Ip Holdings Limited Shareholder NZBN: 9429046384775 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
08 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell Forrest, Gary Individual |
Paremoremo Auckland 0632 |
25 Mar 2010 - 09 Jan 2015 |
Pure Ip Holdings Limited Company Number: 001104V Other |
09 Jan 2015 - 08 May 2018 |
Effective Date | 11 Apr 2018 |
Name | Pure Ip Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 6472277 |
Country of origin | NZ |
Address |
Millennium House, Victoria Road, Douglas IM99 2LJ |
Waste Management Institute New Zealand Incorporated Unit 2/5 Orbit Drive |
|
Qodesh Books Limited 4 Orbit Drive |
|
Radicall Limited Unit G, 5 Orbit Drive |
|
The Accounting House North Limited Unit 5, 11 Orbit Drive |
|
Frontier International Trading Limited 7c Orbit Drive |
|
E-products NZ Limited Unit D, 7 Orbit Drive |
Radicall Limited Unit G, 5 Orbit Drive |
E & J Intech Homes Limited 2 Mulroy Pl. Pinehill |
Slb Services Limited 2/23 Santiago Crescent |
Lancomm Limited 1 Jumento Place |
Doitalltech Limited 12b Mistletoe Place |
North Shore Connect Limited 13a Finn Place |