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General information

One Degree Pure (nz) Limited

Type: NZ Limited Company (Ltd)
9429035676805
New Zealand Business Number
1441565
Company Number
Registered
Company Status

One Degree Pure (Nz) Limited (issued a business number of 9429035676805) was registered on 28 Nov 2003. 2 addresses are currently in use by the company: 761 Dairy Flat Highway, Rd 2, Albany, 0792 (type: physical, service). 121A Rosedale Road, Albany, Auckland had been their registered address, up until 06 May 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gray, John (an individual) located at Helensville postcode 0875. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nee Nee, Edward Earl (an individual) - located at Albany, Auckland. The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
761 Dairy Flat Highway, Rd 2, Albany, 0792 Physical & service & registered 06 May 2014
Last updated:
Directors
Name and Address Role Period
Edward Earl Nee Nee
Albany, Auckland, 0792
Address used since 28 Nov 2003
Director 28 Nov 2003 - current
John Gray
Helensville, 0875
Address used since 30 Mar 2019
Lucas Heights, Auckland, 0632
Address used since 31 Mar 2015
Director 28 Nov 2003 - current
Addresses
Previous address Type Period
121a Rosedale Road, Albany, Auckland Registered & physical 28 Nov 2003 - 06 May 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gray, John
Individual 		Helensville
0875 		28 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nee Nee, Edward Earl
Individual 		Albany
Auckland
 28 Nov 2003 - current
Location
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