General information
Pure New Zealand Beverages Limited
Type: NZ Limited Company (Ltd)9429034022115
New Zealand Business Number
1834527
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Pure New Zealand Beverages Limited (issued a New Zealand Business Number of 9429034022115) was registered on 04 Jul 2006. 5 addresess are currently in use by the company: Po Box 81, Waiuku, Waiuku, 2341 (type: postal, office). Level 7, 53 Fort Street, Auckland had been their registered address, up until 11 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Griffiths & Co Limited (an entity) located at Waiuku, Auckland. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Cameron Road, Rd 1, Waiuku, 2681 | Physical & service & registered | 11 Jul 2017 |
| Po Box 81, Waiuku, Waiuku, 2341 | Postal | 03 Jul 2019 |
| 142 Cameron Road, Rd 1, Waiuku, 2681 | Office | 03 Jul 2019 |
| 10 Cornwall Rd, Rd 1, Waiuku, 2681 | Delivery | 03 Jul 2019 |
Contact info
64 09 2355435
Phone (Phone)
info@griffithsfoods.co.nz
Email
accounts@griffithsfoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.griffithsfoods.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Christopher Griffiths
Rd1, Waiuku, Auckland, 2681
Address used since 03 Jul 2020
Rd 1, Waiuku, 2681
Address used since 02 Feb 2017
Rd 1, Waiuku, Auckland, 2681
Address used since 03 Jul 2019 |
Director | 02 Feb 2017 - current |
|
Joanne Griffiths
Rd1, Waiuku, Auckland, 2681
Address used since 03 Jul 2020
Rd 1, Waiuku, 2681
Address used since 02 Feb 2017
Rd 1, Waiuku, Auckland, 2681
Address used since 03 Jul 2019 |
Director | 02 Feb 2017 - current |
|
Ross Eric Mccallum
141 Bethlehem Road, Tauranga, 3110
Address used since 11 Jul 2016 |
Director | 04 Jul 2006 - 02 Feb 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Cornwall Rd, Rd 1, Waiuku, 2681 | Delivery | 03 Jul 2019 |
Principal place of activity
| 142 Cameron Road , Rd 1 , Waiuku , 2681 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 10 Feb 2017 - 11 Jul 2017 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 10 May 2013 - 10 Feb 2017 |
| C/-kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu | Registered & physical | 04 Jul 2006 - 10 May 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths & Co Limited Shareholder NZBN: 9429034923764 Entity (NZ Limited Company) |
Waiuku Auckland |
02 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp Wine Merchants Limited Shareholder NZBN: 9429000018654 Company Number: 1738561 Entity |
04 Jul 2006 - 02 Feb 2017 | |
|
Kemp-roberts Mccallum Limited Shareholder NZBN: 9429000018654 Company Number: 1738561 Entity |
04 Jul 2006 - 02 Feb 2017 | |
|
Kemp-roberts Mccallum Limited Shareholder NZBN: 9429000018654 Company Number: 1738561 Entity |
04 Jul 2006 - 02 Feb 2017 |
Location
Companies nearby
 |
Nigel Griffiths Trustee Limited 142 Cameron Road |
|
Griffiths & Co Limited 142 Cameron Road |
|
Monaro Holdings Limited 142 Cameron Road |
|
Gibbons Consulting Limited 99b Waitangi Falls Road |
|
Fhm Limited 111 Waitangi Falls Road |
|
Auto Forward Limited 105 Waitangi Falls Road |