General information
Purpose Investments Limited
Type: NZ Limited Company (Ltd)9429037761332
New Zealand Business Number
925460
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088067746
GST Number
G391220 - Motorcycle Or Scooter Retailing (including Associated Servicing)
F373260 - Watch Wholesaling
Industry classification codes with description
Purpose Investments Limited (issued an NZ business number of 9429037761332) was registered on 10 Sep 1998. 5 addresess are currently in use by the company: Po Box 191, Greenhithe, Auckland, 0756 (type: postal, office). 12A Link Drive, Wairau Valley, Auckland had been their physical address, up until 30 Nov 2018. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Ramsay, Scott William (an individual) located at Greenhithe, Auckland postcode 0632,
North Harbour Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Ramsay, Paulette Mary (an individual) located at Greenhithe, Auckland postcode 0632. "Motorcycle or scooter retailing (including associated servicing)" (business classification G391220) is the category the Australian Bureau of Statistics issued Purpose Investments Limited. The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1d, 43 Omega Street, Rosedale, Auckland, 0632 | Physical & service & registered | 30 Nov 2018 |
| Po Box 191, Greenhithe, Auckland, 0756 | Postal | 08 Apr 2020 |
| 28 Churchouse Road, Greenhithe, Auckland, 0632 | Office & delivery | 08 Apr 2020 |
Contact info
64 9 4485544
Phone (Phone)
scott@europawatch.co.nz
Email
scott@coolbikes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
scott@coolbikes.co.nz
Email (Electric Bikes)
www.europawatch.co.nz
Website
www.coolbikes.co.nz
Website
www.huntersrace.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott William Ramsay
Greenhithe, Auckland, 0632
Address used since 27 Jun 2012 |
Director | 29 Oct 2009 - current |
|
Paulette Mary Ramsay
Greenhithe, Auckland, 0632
Address used since 27 Jun 2012 |
Director | 29 Oct 2009 - 31 Mar 2013 |
|
Rosemary Priscilla Ramsay
Arkles Bay, Whangaparaoa, 0932
Address used since 27 Jun 2012 |
Director | 02 Feb 1999 - 01 Jan 2013 |
|
Philip William Ramsay
Arkles Bay, Whangaparaoa, 0932
Address used since 27 Jun 2012 |
Director | 02 Feb 1999 - 01 Jan 2013 |
|
David Philip Selkirk
Epsom, Auckland,
Address used since 10 Sep 1998 |
Director | 10 Sep 1998 - 02 Feb 1999 |
|
William Anthony Duncan
St Heliers, Auckland,
Address used since 10 Sep 1998 |
Director | 10 Sep 1998 - 02 Feb 1999 |
Addresses
Principal place of activity
| 241b Rosedale Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 12a Link Drive, Wairau Valley, Auckland, 0627 | Physical & registered | 13 Oct 2015 - 30 Nov 2018 |
| 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 | Physical & registered | 09 Dec 2011 - 13 Oct 2015 |
| C/-o'halloran North Shore Limited, 6b 39 Porana Road, Glenfield, Auckland 0627 | Physical & registered | 24 Oct 2008 - 09 Dec 2011 |
| Unit 6b 39 Porana Road, Glenfield, Auckland 1310 | Physical & registered | 16 Feb 2005 - 24 Oct 2008 |
| Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 12 Apr 2000 - 16 Feb 2005 |
| Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 29 Oct 1999 - 29 Oct 1999 |
| 409 Dominion Road, Mt Eden | Physical | 29 Oct 1999 - 16 Feb 2005 |
| Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 29 Oct 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Scott William Individual |
Greenhithe Auckland 0632 |
09 Dec 2009 - current |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
25 Aug 2014 - current |
|
Ramsay, Paulette Mary Individual |
Greenhithe Auckland 0632 |
25 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Paulette Mary Individual |
Greenhithe Auckland 0632 |
09 Dec 2009 - 16 May 2013 |
|
Ramsay, Rosemary Priscilla Individual |
Takapuna Auckland |
16 Jan 2006 - 27 Jun 2010 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
09 Dec 2009 - 16 May 2013 | |
|
Ramsay, Philip William Individual |
Takapuna Auckland |
16 Jan 2006 - 27 Jun 2010 |
|
Duncan, William Anthony Other |
10 Sep 1998 - 27 Jun 2010 | |
|
Null - Duncan, William Anthony Other |
10 Sep 1998 - 27 Jun 2010 | |
|
Ramsay, Philip William Individual |
Takapuna Auckland |
15 Jan 2007 - 27 Jun 2010 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
09 Dec 2009 - 16 May 2013 |
Location
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|
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|
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|
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