Pure Productions Limited
Type: NZ Limited Company (Ltd)Pure Productions Limited (issued a business number of 9429034579831) was incorporated on 23 Aug 2005. 5 addresess are in use by the company: Po Box 331 001, Takapuna, Auckland, 0740 (type: postal, delivery). 2B Target Court, Wairau Valley, North Shore City 0627 had been their physical address, until 23 Mar 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Mckenzie, Jamie (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mckenzie, Jamie (an individual) - located at Rothesay Bay, Auckland. "Film and video production" (business classification J551110) is the classification the ABS issued Pure Productions Limited. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Studio 6, 13 Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered & service | 23 Mar 2012 |
| Po Box 331 001, Takapuna, Auckland, 0740 | Postal | 06 Mar 2020 |
| Studio 6, 13 Barrys Point Road, Takapuna, Auckland, 0622 | Delivery & office | 06 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Mckenzie
Rothesay Bay, Auckland, 0630
Address used since 10 Mar 2016 |
Director | 23 Aug 2005 - current |
|
Matthew Thomas Kerr
Whangaparaoa, 0932
Address used since 23 Aug 2005 |
Director | 23 Aug 2005 - 17 Feb 2012 |
| Studio 6, 13 Barrys Point Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 2b Target Court, Wairau Valley, North Shore City 0627 | Physical & registered | 06 May 2009 - 23 Mar 2012 |
| 2/980 Beach Road, Torbay | Physical & registered | 23 Aug 2005 - 06 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Mar 2012 - current |
|
Mckenzie, Jamie Individual |
Rothesay Bay Auckland 0630 |
23 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Jamie Individual |
Rothesay Bay Auckland 0630 |
23 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Matthew Thomas Individual |
Whangaparaoa |
23 Aug 2005 - 02 Mar 2012 |
 |
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