General information

Pure Realty Limited

Type: NZ Limited Company (Ltd)
9429035588498
New Zealand Business Number
1474206
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672010 - Real Estate Agency Service
Industry classification codes with description

Pure Realty Limited (issued an NZ business identifier of 9429035588498) was registered on 15 Jan 2004. 7 addresess are in use by the company: Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 03 Jun 2020. Pure Realty Limited used other names, namely: Pua Realty Limited from 17 May 2004 to 17 May 2004, One Realty Limited (15 Jan 2004 to 17 May 2004). 140 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (14.29% of shares), namely:
Martin Honey Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 14.29% of all shares (exactly 20 shares); it includes
Waters, Justine (an individual) - located at Epsom, Auckland,
Thompson, Rohan Wayne (an individual) - located at Epsom, Auckland. The next group of shareholders, share allocation (50 shares, 35.71%) belongs to 1 entity, namely:
Honey, Martin Russell, located at Onehunga, Auckland (an individual). "Real estate agency service" (business classification L672010) is the category the ABS issued to Pure Realty Limited. The Businesscheck information was updated on 05 May 2024.

Current address Type Used since
Shop 58,691 Manukau Road, Royal Oak, Auckland, 1023 Office & delivery 06 Jun 2019
24-128, Royal Oak, Auckland, 1023 Postal 06 Jun 2019
Floor1,103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 03 Jun 2020
Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 Registered & service 17 Apr 2023
Contact info
64 09 6242500
Phone (Phone)
royaloak.nz@raywhite.com
Email (nzbn-reserved-invoice-email-address-purpose)
onetreehill.nz@raywhite.com
Website
rwroyaloak.nz@raywhite.com
Website
Directors
Name and Address Role Period
Rohan Wayne Thompson
Epsom, Auckland, 1023
Address used since 07 Oct 2014
Director 15 Jan 2004 - current
Martin Russell Honey
Royal Oak, Auckland, 1023
Address used since 08 Jun 2018
Hillsborough, Auckland, 1042
Address used since 12 May 2010
Director 16 Jan 2006 - current
Martin Russell Honey
Onehunga, Auckland,
Address used since 15 Jan 2004
Director 15 Jan 2004 - 18 Feb 2004
Addresses
Other active addresses
Type Used since
Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 Registered & service 17 Apr 2023
Principal place of activity
Shop 58,691 Manukau Road , Royal Oak , Auckland , 1023
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 04 Jul 2007 - 03 Jun 2020
Shop 58, Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland Registered & physical 18 Apr 2005 - 04 Jul 2007
1 Symonds St, Onehunga, Auckland Physical & registered 15 Jan 2004 - 18 Apr 2005
Financial Data
Financial info
140
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Martin Honey Trustees Limited
Shareholder NZBN: 9429051433949
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
17 Aug 2023 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Waters, Justine
Individual
Epsom
Auckland
1023
27 Jun 2007 - current
Thompson, Rohan Wayne
Individual
Epsom
Auckland
1023
27 Jun 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Honey, Martin Russell
Individual
Onehunga
Auckland
15 Jan 2004 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Thompson, Rohan Wayne
Individual
Epsom
Auckland
1023
27 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Rohan Wayne
Individual
Greenlane
Auckland
15 Jan 2004 - 27 Jun 2007
Halse, Graeme
Individual
Royal Oak
Auckland
1023
15 Dec 2020 - 17 Aug 2023
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
22 Jun 2016 - 24 Jan 2023
Palmer, Simon
Individual
Onehunga
Auckland
27 Jun 2007 - 18 Jan 2013
Henwood, Melissa
Individual
Epsom
Auckland
1023
27 Jun 2007 - 22 Jun 2016
Honey, Stephanie
Individual
Hillsborough
Auckland
27 Jun 2007 - 18 Jan 2013
Honey, Martin Russell
Individual
Auckland
27 Jun 2007 - 18 Jan 2013
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Similar companies
Matakana Coast Distillery Limited
Level 6, 135 Broadway
Pauanui Beach Realty Limited
Level 2, 142 Broadway
Property Ventures Real Estate Limited
Level 6, 135 Broadway
Goo Property NZ Limited
Level 2, Fidelity House
Brave Initiatives Limited
130 Remuera Road
Real Estate By Design Limited
2 Dilworth Avenue