One Pure International Group Limited
Type: NZ Limited Company (Ltd)One Pure International Group Limited (issued a New Zealand Business Number of 9429000099745) was incorporated on 31 Aug 2012. 8 addresess are currently in use by the company: 282 Durham Street North, Christchurch, 8013 (type: postal, office). Level 14/191 Queen Street, Auckland had been their registered address, up until 15 Sep 2022. One Pure International Group Limited used other aliases, namely: One Pure International Limited from 30 Aug 2012 to 27 Feb 2013. 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (75% of shares), namely:
Wang, Jianping (an individual) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 500 shares); it includes
Kang, Yongnan (an individual) - located at Remuera, Auckland,
Yongnan Kang (a director) - located at Epsom, Auckland. "Mineral water mfg" (ANZSIC C121140) is the classification the Australian Bureau of Statistics issued to One Pure International Group Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14/191 Queen Street, Auckland, 1010 | Postal & office & delivery | 27 Aug 2019 |
| 282 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 15 Sep 2022 |
| 282 Durham Street North, Christchurch, 8013 | Postal & office & delivery | 07 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Yu Zhao
Strowan, Christchurch, 8052
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Yi Lu
Hei Hei, Christchurch, 8042
Address used since 27 Nov 2023 |
Director | 27 Nov 2023 - current |
|
Qaiser Rashid
Birkdale, Auckland, 0626
Address used since 16 Feb 2023 |
Director | 16 Feb 2023 - 04 Oct 2023 |
|
Jianping Wang
Strowan, Christchurch, 8052
Address used since 03 Sep 2021
Xuan Wu District, Beijing, 100070
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - 31 May 2023 |
|
Yi Geng
Avonhead, Christchurch, 8042
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - 18 Jan 2023 |
|
Yongnan Kang
Remuera, Auckland, 1050
Address used since 03 Aug 2018
Remuera, Auckland, 1050
Address used since 25 Aug 2016
Epsom, Auckland, 1023
Address used since 02 Aug 2017 |
Director | 31 Aug 2012 - 05 Jun 2020 |
| Level 14/191 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14/191 Queen Street, Auckland, 1010 | Registered | 20 May 2014 - 15 Sep 2022 |
| Level 14/191 Queen Street, Auckland, 1010 | Physical | 19 May 2014 - 15 Sep 2022 |
| 17a Hubert Henderson Place, Remuera, Auckland, 1050 | Registered | 24 Feb 2014 - 20 May 2014 |
| 17a Hubert Henderson Place, Remuera, Auckland, 1050 | Physical | 24 Feb 2014 - 19 May 2014 |
| 1 Rooney Place, Halswell, Christchurch, 8025 | Physical & registered | 31 Aug 2012 - 24 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Jianping Individual |
Strowan Christchurch 8052 |
07 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kang, Yongnan Individual |
Remuera Auckland 1050 |
31 Aug 2012 - current |
|
Yongnan Kang Director |
Epsom Auckland 1023 |
31 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hongkey Investment Company Limited Company Number: 1834713 Other |
29 Dec 2015 - 25 Jan 2016 | |
|
Hon Lung International Investments (hk) Limited Company Number: 2110089 Other |
3 Hoi Shing Road, Tsuen Wan Hong Kong |
07 Aug 2014 - 25 Oct 2018 |
|
Hongkey Investment Company Limited Company Number: 1834713 Other |
29 Dec 2015 - 25 Jan 2016 |
 |
Sscb Investment Limited 10 Marguerite Place |
|
Gm.yang Limited 2 Burbank Drive |
|
Cheekysparrow Group Limited 2 Burbank Drive |
|
Mainland Paper Tubes Limited 59 Dunbars Road |
|
Grasop Limited 25 Mcmahon Drive |
|
Kitchen And Bathroom Supplies Limited 43 Eaglesome Avenue |
|
Aqua Resources Limited 15 Denniston Crescent |
|
Cloud Ocean Water Limited 20 Station Road |
|
Pure Water New Zealand Limited 158 Mabers Road |
|
New Zealand Pure Water Limited 158 Mabers Road |
|
Aqua Thermal Resources Limited 55 Main North Road |
|
Waimak Licensing Limited 1061 Depot Road |