General information
Purau Holdings Limited
Type: NZ Limited Company (Ltd)9429036932658
New Zealand Business Number
1132567
Company Number
Registered
Company Status
Purau Holdings Limited (issued an NZ business number of 9429036932658) was launched on 20 Apr 2001. 2 addresses are in use by the company: 1004 Ferry Road, Ferrymead, Christchurch, 8023 (type: physical, registered). 268 Cranford Street, St Albans, Christchurch had been their registered address, up until 16 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lyttle, Nicholas Garfield (an individual) located at Rd 7, Rangiora postcode 7477. The Businesscheck data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1004 Ferry Road, Ferrymead, Christchurch, 8023 | Physical & registered & service | 16 Apr 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Garfield Lyttle
Rd 7, Rangiora, 7477
Address used since 05 Jul 2015 |
Director | 20 Apr 2001 - current |
|
Nealla Jane Lyttle
Fendalton, Christchurch,
Address used since 31 Aug 2007 |
Director | 20 Apr 2001 - 01 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 268 Cranford Street, St Albans, Christchurch, 8052 | Registered & physical | 13 Jul 2015 - 16 Apr 2019 |
| Rosemary Armstrong And Co Ltd, 10a Salford Avenue, Christchurch, 8051 | Registered & physical | 07 Aug 2012 - 13 Jul 2015 |
| Rosemary Armstrong And Co Ltd, 52 Cashel Street, Christchurch | Physical | 30 Jul 2009 - 07 Aug 2012 |
| Rosemary Armstrong And Co Ltd, 52 Cashel St, Christchurch | Registered | 30 Jul 2009 - 07 Aug 2012 |
| David Barker & Co, 52 Cashel Street, Christchurch | Physical & registered | 07 Sep 2006 - 30 Jul 2009 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 07 Oct 2005 - 07 Sep 2006 |
| David Barker And Co Ltd, 52 Cashel St, Christchurch | Registered & physical | 28 Oct 2004 - 07 Oct 2005 |
| Level 1, 17 Piermark Drive, Albany, Auckland | Physical & registered | 04 Sep 2002 - 28 Oct 2004 |
| 235 Paremoremo Road, Albany, Auckland | Registered & physical | 20 Apr 2001 - 04 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyttle, Nicholas Garfield Individual |
Rd 7 Rangiora 7477 |
07 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
20 Apr 2001 - 07 Sep 2007 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
20 Apr 2001 - 07 Sep 2007 |
Location
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