General information

Pure Productions Limited

Type: NZ Limited Company (Ltd)
9429034579831
New Zealand Business Number
1684696
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091524554
GST Number
J551110 - Film And Video Production
Industry classification codes with description

Pure Productions Limited (issued a business number of 9429034579831) was incorporated on 23 Aug 2005. 5 addresess are in use by the company: Po Box 331 001, Takapuna, Auckland, 0740 (type: postal, office). 2B Target Court, Wairau Valley, North Shore City 0627 had been their physical address, until 23 Mar 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mckenzie, Nicole (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Tryphena Trustees Limited (an entity) - located at Auckland Central, Auckland,
Mckenzie, Jamie (an individual) - located at Rothesay Bay, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mckenzie, Jamie, located at Rothesay Bay, Auckland (an individual). "Film and video production" (business classification J551110) is the classification the ABS issued Pure Productions Limited. Our information was updated on 31 May 2025.

Current address Type Used since
Studio 6, 13 Barrys Point Road, Takapuna, Auckland, 0622 Physical & registered & service 23 Mar 2012
Po Box 331 001, Takapuna, Auckland, 0740 Postal 06 Mar 2020
Studio 6, 13 Barrys Point Road, Takapuna, Auckland, 0622 Office & delivery 06 Mar 2020
Contact info
64 9 9191909
Phone (Phone)
accounts@pureproductions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@pureproductions.co.nz
Email
www.pureproductions.co.nz
Website
Directors
Name and Address Role Period
Jamie Mckenzie
Rothesay Bay, Auckland, 0630
Address used since 10 Mar 2016
Director 23 Aug 2005 - current
Matthew Thomas Kerr
Whangaparaoa, 0932
Address used since 23 Aug 2005
Director 23 Aug 2005 - 17 Feb 2012
Addresses
Principal place of activity
Studio 6, 13 Barrys Point Road , Takapuna , Auckland , 0622
Previous address Type Period
2b Target Court, Wairau Valley, North Shore City 0627 Physical & registered 06 May 2009 - 23 Mar 2012
2/980 Beach Road, Torbay Physical & registered 23 Aug 2005 - 06 May 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Nicole
Individual
Rothesay Bay
Auckland
0630
21 Jun 2024 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Mar 2012 - current
Mckenzie, Jamie
Individual
Rothesay Bay
Auckland
0630
23 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Jamie
Individual
Rothesay Bay
Auckland
0630
23 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Kerr, Matthew Thomas
Individual
Whangaparaoa
23 Aug 2005 - 02 Mar 2012
Location
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