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General information

Puriri Point Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038191299
New Zealand Business Number
836169
Company Number
Registered
Company Status

Puriri Point Enterprises Limited (NZBN 9429038191299) was registered on 16 Dec 1996. 2 addresses are currently in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Road, Avondale, Auckland had been their registered address, up until 04 Jun 2020. Puriri Point Enterprises Limited used more names, namely: Apl Limited from 31 Jan 2003 to 16 Nov 2020, Advance Properties Limited (16 Dec 1996 to 31 Jan 2003). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Earlly & Associates Jft Limited (an entity) located at Auckland postcode 1026,
Johnstone, Gordon William (an individual) located at Sandspit, Auckland postcode 0982,
Johnstone, Catherine Ellen (an individual) located at Sandspit, Warkworth postcode 0982. The Businesscheck information was last updated on 25 Apr 2024.

Current address Type Used since
Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 04 Jun 2020
Last updated:
Directors
Name and Address Role Period
Gordon William Johnstone
Sandspit, Warkworth, 0982
Address used since 27 Sep 2021
Remuera, Auckland, 1050
Address used since 11 Sep 2014
Director 16 Dec 1996 - current
Catherine Ellen Johnstone
Epsom, Auckland,
Address used since 23 May 1997
Director 23 May 1997 - 19 Nov 2001
Wayne Stanley Valder
Karaka,
Address used since 16 Dec 1996
Director 16 Dec 1996 - 23 May 1997
Addresses
Previous address Type Period
Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 10 Sep 2010 - 04 Jun 2020
C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland Physical & registered 11 Sep 2006 - 10 Sep 2010
Symmetry Accounting Limited, Chartered Accountants, C/- 560 Rosebank Road, Auckland Registered 05 Oct 2002 - 11 Sep 2006
Symmetry Accounting Limited, Chartered Accountants, C/- 560 Rosebank Road, Auckland Physical 04 Oct 2001 - 11 Sep 2006
Stephen J Earlly & Associates, Chartered Accountants, C/- 560 Rosebank Road, Auckland Physical 04 Oct 2001 - 04 Oct 2001
16 Princess Street, Takanini Registered 11 Apr 2000 - 05 Oct 2002
16 Princess Street, Takanini Physical 16 Nov 1999 - 04 Oct 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Earlly & Associates Jft Limited
Shareholder NZBN: 9429032263053
Entity (NZ Limited Company) 		Auckland
1026 		18 Mar 2014 - current
Johnstone, Gordon William
Individual 		Sandspit
Auckland
0982 		30 Apr 2009 - current
Johnstone, Catherine Ellen
Individual 		Sandspit
Warkworth
0982 		30 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Johnston Family Trust
Other 		16 Dec 1996 - 27 Jun 2010
Null - Johnston Family Trust
Other 		16 Dec 1996 - 27 Jun 2010
Location
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