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 |
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 |
Type | Used since | |
---|---|---|
Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 | Registered & service | 17 Apr 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Martin Honey Trustees Limited Shareholder NZBN: 9429051433949 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
17 Aug 2023 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Honey, Martin Russell Individual |
Onehunga Auckland |
15 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Rohan Wayne Individual |
Epsom Auckland 1023 |
27 Jun 2007 - current |
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 |
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