Fill2pure Limited
Type: NZ Limited Company (Ltd)Fill2Pure Limited (NZBN 9429034561980) was incorporated on 05 Sep 2005. 2 addresses are currently in use by the company: 44 Kupe Drive, Whitianga, Whitianga, 3510 (type: registered, physical). 25 Arthur Street, Whitianga, Whitianga had been their registered address, up until 22 Sep 2021. Fill2Pure Limited used more aliases, namely: Seychelle Limited from 24 May 2010 to 08 Jul 2014, Liquid Health Limited (04 Oct 2005 to 24 May 2010) and Pokka Nz Limited (05 Sep 2005 - 04 Oct 2005). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hall, Matthew Ross (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lynch, Natasha Anne (an individual) - located at Whitianga, Whitianga. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Kupe Drive, Whitianga, Whitianga, 3510 | Registered & physical & service | 22 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Ross Hall
Whitianga, Whitianga, 3510
Address used since 01 Sep 2021
Whitianga, Whitianga, 3510
Address used since 06 Sep 2011
Whitianga, Whitianga, 3510
Address used since 01 Sep 2018 |
Director | 05 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 25 Arthur Street, Whitianga, Whitianga, 3510 | Registered & physical | 24 Sep 2018 - 22 Sep 2021 |
| 84 Joan Gaskell Drive, Whitianga, Whitianga, 3510 | Physical & registered | 13 Sep 2011 - 24 Sep 2018 |
| Apartment 104, 45 Stanley Point Road, Devonport, Auckland, 0624 | Physical & registered | 13 Oct 2010 - 13 Sep 2011 |
| 148 Cliff View Drive, Green Bay, Auckland | Physical & registered | 24 Sep 2009 - 13 Oct 2010 |
| Unit 8a, 41 Smales Road, East Tamaki, Auckland | Physical & registered | 16 Jun 2008 - 24 Sep 2009 |
| Unit 4, 25 Sir William Ave, East Tamaki | Registered & physical | 17 Sep 2007 - 16 Jun 2008 |
| 1333 Old Great South Road, Ramarama, Auckland | Physical & registered | 05 Sep 2005 - 17 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Matthew Ross Individual |
Whitianga Whitianga 3510 |
05 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Natasha Anne Individual |
Whitianga Whitianga 3510 |
05 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinfold, Richard Jonathon Barrand Individual |
St Heliers Bay Auckland |
11 Jan 2006 - 10 Sep 2007 |
|
Wratten, Michelle Jayne Individual |
Glendene Auckland |
05 Sep 2005 - 11 Jan 2006 |
 |
Events Whitianga 63 Kupe Drive |
|
Mercury Bay Community Swimming Pool Trust 53 Kupe Drive |
|
Generation Factor Limited 34 Aquila Drive |
|
Whitianga Volunteer Fire Brigade Incorporated Kupe Drive |
|
Lancelot Holdings Limited 15 Leeward Drive |
|
Q's Plumbing, Drainage & Gasfitting Limited 13 Kudu Drive |