General information
Pure Led Lighting New Zealand Limited
Type: NZ Limited Company (Ltd)9429030230378
New Zealand Business Number
4440378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111562756
GST Number
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description
Pure Led Lighting New Zealand Limited (issued an NZBN of 9429030230378) was launched on 09 May 2013. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, service). 11 Carpentras Way, Nukuhau, Taupo had been their registered address, until 11 May 2023. 1200 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 180 shares (15% of shares), namely:
Rds Investments Limited (an entity) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 45% of all shares (exactly 540 shares); it includes
Deere, Wendy Anne (an individual) - located at Nukuhau, Taupo,
Deere, Daniel Ross (an individual) - located at Nukuhau, Taupo. Moving on to the third group of shareholders, share allotment (360 shares, 30%) belongs to 2 entities, namely:
Deere, Daniel Ross, located at Nukuhau, Taupo (an individual),
Deere, Ross David, located at Nukuhau, Taupo (an individual). "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the category the Australian Bureau of Statistics issued to Pure Led Lighting New Zealand Limited. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Carpentras Way, Nukuhau, Taupo, 3330 | Physical | 10 Nov 2017 |
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & service | 11 May 2023 |
Contact info
64 07 3946112
Phone (Phone)
sales@pureled.nz
Email
www.pureled.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Ross Deere
Rd 5, Taupo, 3385
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Wendy Anne Deere
Nukuhau, Taupo, 3330
Address used since 15 Dec 2020 |
Director | 15 Dec 2020 - 01 Apr 2023 |
|
Ross David Deere
Nukuhau, Taupo, 3330
Address used since 15 Dec 2020 |
Director | 15 Dec 2020 - 01 Apr 2023 |
|
Sukumar Naidu Gudalore
Rangatira Park, Taupo, 3330
Address used since 07 May 2021
Avalon, Lower Hutt, 5011
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 30 Sep 2021 |
|
Daniel Ross Deere
Nukuhau, Taupo, 3330
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - 15 Dec 2020 |
|
Ross David Deere
Nukuhau, Taupo, 3330
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 18 Aug 2020 |
|
Wendy Anne Deere
Nukuhau, Taupo, 3330
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 18 Aug 2020 |
|
Daniel Ross Deere
Taupo, 3330
Address used since 09 May 2013 |
Director | 09 May 2013 - 01 Jul 2013 |
Addresses
Principal place of activity
| 11 Carpentras Way , Nukuhau , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 11 Carpentras Way, Nukuhau, Taupo, 3330 | Registered & service | 10 Nov 2017 - 11 May 2023 |
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & physical | 17 Jul 2013 - 10 Nov 2017 |
| 11 Carpentras Way, Taupo, 3330 | Registered & physical | 09 May 2013 - 17 Jul 2013 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Rds Investments Limited Shareholder NZBN: 9429046867162 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
07 May 2021 - current |
Shares Allocation #2 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Deere, Wendy Anne Individual |
Nukuhau Taupo 3330 |
19 Jul 2013 - current |
|
Deere, Daniel Ross Individual |
Nukuhau Taupo 3330 |
03 Dec 2019 - current |
Shares Allocation #3 Number of Shares: 360
| Shareholder Name | Address | Period |
|---|---|---|
|
Deere, Daniel Ross Individual |
Nukuhau Taupo 3330 |
03 Dec 2019 - current |
|
Deere, Ross David Individual |
Nukuhau Taupo 3330 |
03 Dec 2019 - current |
Shares Allocation #4 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Deere, Wendy Anne Individual |
Nukuhau Taupo 3330 |
19 Jul 2013 - current |
|
Wendy Anne Deere Director |
Nukuhau Taupo 3330 |
19 Jul 2013 - current |
Shares Allocation #5 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Deere, Ross David Individual |
Nukuhau Taupo 3330 |
03 Dec 2019 - current |
|
Ross David Deere Director |
Nukuhau Taupo 3330 |
03 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gudalore, Bhagya Lakshmi Naidu Individual |
Rangatira Park Taupo 3330 |
03 Dec 2019 - 01 Oct 2021 |
|
Rds Investments Limited Shareholder NZBN: 9429046867162 Company Number: 6906879 Entity |
07 May 2021 - 07 May 2021 | |
|
Rds Investments Limited Shareholder NZBN: 9429046867162 Company Number: 6906879 Entity |
03 Dec 2019 - 07 May 2021 | |
|
Sukumar Naidu Gudalore Other |
Rangatira Park Taupo 3330 |
03 Dec 2019 - 06 Oct 2021 |
|
Sukumar Naidu Gudalore Other |
Rangatira Park Taupo 3330 |
03 Dec 2019 - 06 Oct 2021 |
|
Guruvugari, Nalini Individual |
Birchville Upper Hutt 5018 |
14 Sep 2021 - 01 Oct 2021 |
|
Gudalore, Sukumar Naidu Individual |
Avalon Lower Hutt 5011 |
03 Dec 2019 - 07 May 2021 |
|
Gudalore, Bhagya Lakshmi Naidu Individual |
Rangatira Park Taupo 3330 |
03 Dec 2019 - 01 Oct 2021 |
|
Rds Investments Limited Shareholder NZBN: 9429046867162 Company Number: 6906879 Entity |
07 May 2021 - 07 May 2021 | |
|
Rds Investments Limited Shareholder NZBN: 9429046867162 Company Number: 6906879 Entity |
Nukuhau Taupo 3330 |
03 Dec 2019 - 07 May 2021 |
|
Sukumar Naidu Gudalore Director |
Avalon Lower Hutt 5011 |
03 Dec 2019 - 07 May 2021 |
|
Drd Trust Other |
Nukuhau Taupo 3330 |
03 Dec 2019 - 07 May 2021 |
|
Deere, Daniel Ross Individual |
Taupo 3330 |
09 May 2013 - 19 Jul 2013 |
|
Daniel Ross Deere Director |
Taupo 3330 |
09 May 2013 - 19 Jul 2013 |
Location
Companies nearby
 |
Deere Electrical Limited 11 Carpentras Way |
|
Niugini Organics NZ Limited 12 Carpentras Way |
|
Roofing & Water Proofing Taupo Limited 12 Carpentras Way |
|
Campbell Road Farms Limited 12 Carpentras Way |
|
Alice's Cre 8 Ive Embroidery Limited 12 Carpentras Way |
|
M.r.w. Accounting Limited 12 Carpentras Way |
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