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General information

Purewax Limited

Type: NZ Limited Company (Ltd)
9429033442204
New Zealand Business Number
1934995
Company Number
Registered
Company Status

Purewax Limited (issued an NZBN of 9429033442204) was incorporated on 11 May 2007. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, registered). Unit 1, 81-83 Jervois Road, Herne Bay, Auckland had been their registered address, up until 06 Aug 2021. Purewax Limited used other names, namely: Mg Services Trustees Limited from 11 May 2007 to 16 Jul 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Surrey Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Govil, Mohit (an individual) - located at Point Cook, Victoria. Next there is the third group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Hughes, Christopher Paul, located at Point Cook, Victoria (a director). Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Physical & registered & service 06 Aug 2021
Last updated:
Directors
Name and Address Role Period
Mohit Govil
Point Cook, Victoria, 3030
Address used since 17 Sep 2021
Point Cook, Victoria, 3030
Address used since 11 Mar 2011
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Director 11 May 2007 - current
Christopher Paul Hughes
Point Cook, Victoria, 3030
Address used since 17 Sep 2021
Sanctuary Lakes, Victoria, 3030
Address used since 16 Jul 2015
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Director 16 Jul 2015 - current
Addresses
Previous address Type Period
Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 Registered & physical 14 Jul 2020 - 06 Aug 2021
Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1001 Physical & registered 20 May 2015 - 14 Jul 2020
Unit 1, 81-83 Jervois Road,, Herne Bay, Auckland, 1001 Registered & physical 21 Mar 2011 - 20 May 2015
264 Great North Road, Grey Lynn, Auckland Physical & registered 11 May 2007 - 21 Mar 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Surrey Securities Limited
Shareholder NZBN: 9429032563375
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		25 Nov 2008 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Govil, Mohit
Individual 		Point Cook
Victoria
3030 		11 May 2007 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Hughes, Christopher Paul
Director 		Point Cook
Victoria
3030 		02 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Ginger Holdings Limited
Shareholder NZBN: 9429033478692
Company Number: 1929272
Entity 		11 May 2007 - 27 Jun 2010
Ginger Holdings Limited
Shareholder NZBN: 9429033478692
Company Number: 1929272
Entity 		11 May 2007 - 27 Jun 2010
Location
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