General information

Purple Onion New Zealand Investments Limited

Type: NZ Limited Company (Ltd)
9429032170580
New Zealand Business Number
2278026
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Purple Onion New Zealand Investments Limited (issued an NZ business number of 9429032170580) was incorporated on 13 Jul 2009. 2 addresses are currently in use by the company: 21 Mohi Crescent, Ngongotaha, Rotorua, 3010 (type: physical, registered). 18B Parry Rd, Otahuhu, Auckland had been their physical address, until 08 May 2015. Purple Onion New Zealand Investments Limited used other aliases, namely: Flexi Tours New Zealand Limited from 07 Sep 2012 to 09 Oct 2020, Green World Tours Nz Limited (13 Jul 2009 to 07 Sep 2012). 100 shares are issued 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:
Blue Pukeko Group Limited (an entity) located at Ngongotaha, Rotorua postcode 3010. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued Purple Onion New Zealand Investments Limited. Our information was last updated on 21 Mar 2024.

Current address Type Used since
21 Mohi Crescent, Ngongotaha, Rotorua, 3010 Physical & registered & service 08 May 2015
Contact info
64 9 9409450
Phone (Phone)
Accounts@BluePukeko.com
Email
Directors
Name and Address Role Period
Robert Stephen Dew
Ngongotaha, Rotorua, 3010
Address used since 07 May 2015
Director 13 Jul 2009 - current
Philippa Ruth Dean
Ellerslie, Auckland,
Address used since 13 Jul 2009
Director 13 Jul 2009 - 27 Aug 2009
Addresses
Previous address Type Period
18b Parry Rd, Otahuhu, Auckland Physical & registered 13 Jul 2009 - 08 May 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Blue Pukeko Group Limited
Shareholder NZBN: 9429038038051
Entity (NZ Limited Company)
Ngongotaha
Rotorua
3010
17 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
4sight-seeing.info Limited
Shareholder NZBN: 9429037921781
Company Number: 892892
Entity
13 Jul 2009 - 27 Jun 2010
Dean, Philippa Ruth
Individual
Ellerisle
Auckland
1051
17 Apr 2013 - 30 Jun 2014
Barber, Andrew Phillip
Individual
Ellerslie
08 Oct 2009 - 17 Apr 2013
4sight-seeing.info Limited
Shareholder NZBN: 9429037921781
Company Number: 892892
Entity
13 Jul 2009 - 27 Jun 2010
4sight-seeing.info Limited
Shareholder NZBN: 9429037921781
Company Number: 892892
Entity
13 Jul 2009 - 27 Jun 2010
Dean, Philippa Ruth
Individual
Ellerslie
Auckland
13 Jul 2009 - 13 Jul 2009

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Blue Pukeko Group Limited
Type Ltd
Ultimate Holding Company Number 867536
Country of origin NZ
Address 21 Mohi Crescent
Ngongotaha
Rotorua 3010
Location
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