General information
Entra Marketing Limited
Type: NZ Limited Company (Ltd)9429034323809
New Zealand Business Number
1763507
Company Number
Registered
Company Status
Entra Marketing Limited (New Zealand Business Number 9429034323809) was registered on 09 Feb 2006. 4 addresses are in use by the company: Unit 4, 163 Wordsworth Street, Sydenham, Christchurch, 8023 (type: registered, physical). 310 Selwyn Street, Barrington, Christchurch had been their physical address, up to 13 Mar 2018. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Pure Group Limited (an entity) located at Sydenham, Christchurch postcode 8022. Businesscheck's database was updated on 17 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 310 Selwyn Str, Barrington, Christchurch, Records At 44 Michaels, Rd, Tai Tapu | Other (Address for Records) | 20 Jan 2008 |
| 310 Selwyn Street, Barrington, Christchurch | Other (Address For Share Register) | 20 Jan 2008 |
| Unit 4, 163 Wordsworth Street, Sydenham, Christchurch, 8023 | Other (Address For Share Register) | 05 Mar 2018 |
| Unit 4, 163 Wordsworth Street, Sydenham, Christchurch, 8023 | Physical | 13 Mar 2018 |
Contact info
http://www.puresportsnutrition.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Timoti John Kraak
Spreydon, Christchurch, 8024
Address used since 22 Jan 2010 |
Director | 09 Feb 2006 - current |
|
Simon Kraak
Spreydon, Christchurch, 8024
Address used since 22 Jan 2010 |
Director | 09 Feb 2006 - current |
|
Rosa Elliott Carter
St Albans, Christchurch, 8014
Address used since 01 Jun 2016
Scarborough, Christchurch, 8081
Address used since 05 Mar 2018 |
Director | 01 Jun 2016 - 03 Dec 2020 |
|
Rosa Elliott Carter
Redcliffs, Christchurch, 8081
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 19 Aug 2014 |
|
Victoria Whitbread
Barrington, Christchurch, New Zealand,
Address used since 20 Jan 2008 |
Director | 09 Feb 2006 - 31 Mar 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 4, 163 Wordsworth Street, Sydenham, Christchurch, 8023 | Physical | 13 Mar 2018 |
| Unit 4, 163 Wordsworth Street, Sydenham, Christchurch, 8023 | Registered | 16 Mar 2018 |
Principal place of activity
| Unit 4, 163 Wordsworth Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 310 Selwyn Street, Barrington, Christchurch | Physical | 25 Jan 2008 - 13 Mar 2018 |
| 310 Selwyn Street, Barrington, Christchurch | Registered | 25 Jan 2008 - 16 Mar 2018 |
| 128a Mcfaddens Road, Marihau, Christchurch, New Zealand | Physical & registered | 05 May 2006 - 25 Jan 2008 |
| 40 Studholme Street, Spreydon, Christchurch, New Zealand | Registered & physical | 09 Feb 2006 - 05 May 2006 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
09 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pure Group Limited Shareholder NZBN: 9429041052334 Entity (NZ Limited Company) |
Sydenham Christchurch 8022 |
20 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Whitbread Individual |
Barrington Christchurch, New Zealand |
09 Feb 2006 - 16 Sep 2009 |
|
Simon Kraak Individual |
Redcliffs Christchurch 8081 |
16 Sep 2009 - 20 May 2016 |
|
Simon Kraak Individual |
Barrington Christchurch, New Zealand |
09 Feb 2006 - 20 Jan 2008 |
|
Rosa Elliott Carter Individual |
Redcliffs Christchurch 8081 |
08 Aug 2014 - 20 May 2016 |
|
Marewa Anna Maria Kraak Individual |
Kaiapoi Kaiapoi 7630 |
10 Oct 2013 - 20 May 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Pure Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4887979 |
| Country of origin | NZ |
| Address |
Unit 4, 163 Wordsworth Street Sydenham Christchurch 8025 |
Location
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