Pure Delish Limited
Type: NZ Limited Company (Ltd)Pure Delish Limited (issued a business number of 9429035100652) was incorporated on 05 Nov 2004. 5 addresess are currently in use by the company: 47 Elizabeth Knox Place, Saint Johns, Auckland, 1072 (type: office, postal). Unit4 86 Elizebeth Knox Place, Saint Johns, Auckland had been their registered address, until 31 Oct 2016. Pure Delish Limited used other aliases, namely: Delish Fine Foods Limited from 05 Nov 2004 to 10 Dec 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tasti Products Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. "Food mfg nec" (ANZSIC C119925) is the classification the Australian Bureau of Statistics issued Pure Delish Limited. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Physical & registered & service | 31 Oct 2016 |
| 47 Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Office & delivery | 11 Jul 2019 |
| Po Box 125151, St Heliers, Auckland, 1740 | Postal | 11 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Hall
Remuera, Auckland, 1050
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - current |
|
Josette Beka Prince
Remuera, Auckland, 1050
Address used since 01 May 2019 |
Director | 30 Apr 2019 - current |
|
Karen Staples
Glendowie, Auckland, 1071
Address used since 20 Oct 2016 |
Director | 05 Nov 2004 - 30 Apr 2019 |
| 47 Elizabeth Knox Place , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Unit4 86 Elizebeth Knox Place, Saint Johns, Auckland, 1072 | Registered & physical | 26 Feb 2013 - 31 Oct 2016 |
| 26/2 Washington Ave, Glendowie, Auckland | Registered & physical | 13 Mar 2008 - 26 Feb 2013 |
| 31 Mt Taylor Drive, Glendowie, Auckland | Registered | 29 Jun 2007 - 13 Mar 2008 |
| 31.mt Taylor Drive, Glendowie, Auckland | Physical | 29 Jun 2007 - 13 Mar 2008 |
| 47 Robley Crescent, Glendowie, Auckland | Physical & registered | 05 Nov 2004 - 29 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasti Products Limited Shareholder NZBN: 9429000002356 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
30 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples, Karen Individual |
Glendowie Auckland 1071 |
05 Nov 2004 - 30 Apr 2019 |
 |
Creative Image Screenprinting Limited 15/49 Elizabeth Knox Place |
|
Locationz Limited Unit 28 49 Elizabeth Knox Place |
|
Chemtech Products NZ Limited 82 Elizabeth Knox Place |
|
Treff Limited 59 Elizabeth Knox Place |
|
Kea Foods (2014) Limited Unit 3, 65 Elizabeth Knox Place |
|
NZ Woolly Stuff Limited 1/65 Elizabeth Knox Place |
|
Kea Foods (2014) Limited Unit 3, 65 Elizabeth Knox Place |
|
Dri-trik Ingredients New Zealand Limited 16 Hannigan Drive |
|
Abe's Real Bagels Limited 30 Hannigan Dr |
|
Plum Kitchen Limited 8 Laud Avenue |
|
Pure Coco Limited 96 Ngapuhi Road |
|
Foodies Delight Limited 20b Whitford Avenue |