General information
New Zealand Purelea Limited
Type: NZ Limited Company (Ltd)9429030313460
New Zealand Business Number
4350239
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F331905 - Farm Produce Or Supplies Wholesaling
Industry classification codes with description
New Zealand Purelea Limited (NZBN 9429030313460) was registered on 20 Mar 2013. 10 addresess are currently in use by the company: 188 Waihoehoe Road, Rd 1, Drury, 2577 (type: postal, office). 35 Pipitea Place, Massey, Auckland had been their registered address, until 28 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Chen, Xuyang (a director) located at Rd 1, Drury postcode 2577. "Farm produce or supplies wholesaling" (business classification F331905) is the category the Australian Bureau of Statistics issued New Zealand Purelea Limited. Our database was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Pipitea Place, Massey, Auckland, 0614 | Postal & office & delivery | 07 Jun 2019 |
| 188 Waihoehoe Road, Rd 1, Drury, 2577 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Apr 2022 |
| 188 Waihoehoe Road, Rd 1, Drury, 2577 | Registered & physical & service | 28 Apr 2022 |
| 188 Waihoehoe Road, Rd 1, Drury, 2577 | Postal & office & delivery | 18 Apr 2023 |
Contact info
64 21 350923
Phone (Phone)
sunnychen325@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
sunnychen325@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xuyang Chen
Rd 1, Drury, 2577
Address used since 19 Apr 2022
Massey, Auckland, 0614
Address used since 21 Nov 2017
Te Atatu South, Auckland, 0610
Address used since 04 May 2016 |
Director | 20 Mar 2013 - current |
|
Jeremy Graham Harris
Maitai, Nelson, 7010
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - 14 May 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 188 Waihoehoe Road, Rd 1, Drury, 2577 | Postal & office & delivery | 18 Apr 2023 |
Principal place of activity
| 35 Pipitea Place , Massey , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 35 Pipitea Place, Massey, Auckland, 0614 | Registered & physical | 18 Dec 2017 - 28 Apr 2022 |
| 7/172 Mcleod Road, Te Atatu South, Auckland, 0610 | Physical | 02 Jun 2017 - 18 Dec 2017 |
| L9, 99 Queen Street, Auckland City, Auckland, 1010 | Registered | 22 May 2015 - 18 Dec 2017 |
| L9, 99 Queen Street, Auckland City, Auckland, 1010 | Physical | 22 May 2015 - 02 Jun 2017 |
| Lot 2 Southern Reclaimation, Port Havelock, Marlbourough, 7010 | Registered & physical | 20 Mar 2013 - 22 May 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Xuyang Director |
Rd 1 Drury 2577 |
11 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Lida Individual |
Cixi City, Zhejiang Province 315300 |
19 Apr 2023 - 11 Jun 2024 |
|
Chen's Family Trustee Company Limited Shareholder NZBN: 9429042095446 Company Number: 5859769 Entity |
Rd 1 Drury 2577 |
19 Apr 2022 - 11 Jun 2024 |
|
Chen's Family Trustee Company Limited Shareholder NZBN: 9429042095446 Company Number: 5859769 Entity |
Rd 1 Drury 2577 |
19 Apr 2022 - 11 Jun 2024 |
|
Chen's Family Trustee Company Limited Shareholder NZBN: 9429042095446 Company Number: 5859769 Entity |
14 May 2020 - 19 Apr 2022 | |
|
NZ Future Food Limited Shareholder NZBN: 9429030889637 Company Number: 3646771 Entity |
Te Atatu South Auckland 0610 |
02 Aug 2017 - 14 May 2020 |
|
Chen's Family Trustee Company Limited Shareholder NZBN: 9429042095446 Company Number: 5859769 Entity |
Massey Auckland 0614 |
14 May 2020 - 19 Apr 2022 |
|
NZ Future Food Limited Shareholder NZBN: 9429030889637 Company Number: 3646771 Entity |
Massey Auckland 0614 |
02 Aug 2017 - 14 May 2020 |
|
Pacific Laboratories Limited Shareholder NZBN: 9429033605395 Company Number: 1909252 Entity |
20 Mar 2013 - 13 May 2015 | |
|
Sak Investment NZ Limited Shareholder NZBN: 9429030896543 Company Number: 3635591 Entity |
20 Mar 2013 - 02 Aug 2017 | |
|
Pacific Laboratories Limited Shareholder NZBN: 9429033605395 Company Number: 1909252 Entity |
20 Mar 2013 - 13 May 2015 | |
|
Sak Investment NZ Limited Shareholder NZBN: 9429030896543 Company Number: 3635591 Entity |
20 Mar 2013 - 02 Aug 2017 |
Location
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|
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|
Evolution Supplements Limited 19 Pipitea Place |
|
Als Transport Limited 19 Pipitea Place |
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