General information

Pure Ip Limited

Type: NZ Limited Company (Ltd)
9429031603263
New Zealand Business Number
2443212
Company Number
Registered
Company Status
J580910 - Telecommunications Services Nec
Industry classification codes with description

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
Contact info
64 9 4776050
Phone (Phone)
finance@pure-ip.com
Email
www.pure-ip.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Pure Ip Holdings Limited
Shareholder NZBN: 9429046384775
Entity (NZ Limited Company)
Rosedale
Auckland
0632
08 May 2018 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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