Purewax Limited (issued an NZBN of 9429033442204) was incorporated on 11 May 2007. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, registered). Unit 1, 81-83 Jervois Road, Herne Bay, Auckland had been their registered address, up until 06 Aug 2021. Purewax Limited used other names, namely: Mg Services Trustees Limited from 11 May 2007 to 16 Jul 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Surrey Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Govil, Mohit (an individual) - located at Point Cook, Victoria. Next there is the third group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Hughes, Christopher Paul, located at Point Cook, Victoria (a director). Businesscheck's information was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
75b Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 06 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Mohit Govil
Point Cook, Victoria, 3030
Address used since 17 Sep 2021
Point Cook, Victoria, 3030
Address used since 11 Mar 2011
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 11 May 2007 - current |
Christopher Paul Hughes
Point Cook, Victoria, 3030
Address used since 17 Sep 2021
Sanctuary Lakes, Victoria, 3030
Address used since 16 Jul 2015
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 16 Jul 2015 - current |
Previous address | Type | Period |
---|---|---|
Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical | 14 Jul 2020 - 06 Aug 2021 |
Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1001 | Physical & registered | 20 May 2015 - 14 Jul 2020 |
Unit 1, 81-83 Jervois Road,, Herne Bay, Auckland, 1001 | Registered & physical | 21 Mar 2011 - 20 May 2015 |
264 Great North Road, Grey Lynn, Auckland | Physical & registered | 11 May 2007 - 21 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Surrey Securities Limited Shareholder NZBN: 9429032563375 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
25 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Govil, Mohit Individual |
Point Cook Victoria 3030 |
11 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Christopher Paul Director |
Point Cook Victoria 3030 |
02 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ginger Holdings Limited Shareholder NZBN: 9429033478692 Company Number: 1929272 Entity |
11 May 2007 - 27 Jun 2010 | |
Ginger Holdings Limited Shareholder NZBN: 9429033478692 Company Number: 1929272 Entity |
11 May 2007 - 27 Jun 2010 |
Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
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