Pure Design Group Limited (New Zealand Business Number 9429038585913) was registered on 29 Jun 1995. 2 addresses are currently in use by the company: 1D/43 Omega Street,, Rosedale, Auckland, 0632 (type: registered, physical). 1D/43 Omega Street,, Rosedale, Auckland had been their registered address, until 29 Sep 2021. Pure Design Group Limited used more aliases, namely: Phoenix Securities Limited from 29 Jun 1995 to 02 Dec 1996. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Watson, David Grant (an individual) located at Matakatia, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Cuff, Tania Louise (an individual) - located at Matakatia, Whangaparaoa. "Architectural service" (ANZSIC M692120) is the classification the ABS issued to Pure Design Group Limited. Our data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1d/43 Omega Street,, Rosedale, Auckland, 0632 | Service & physical | 24 Sep 2021 |
| 1d/43 Omega Street,, Rosedale, Auckland, 0632 | Registered | 29 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tania Louise Cuff
Matakatia, Whangaparaoa, 0930
Address used since 16 Nov 2017
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Sep 2015 |
Director | 08 Jun 2007 - current |
|
Grant David Watson
New Lynn, Waitakere 0600,
Address used since 23 Oct 2009 |
Director | 25 Oct 1995 - 25 Feb 2011 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - 25 Oct 1995 |
| 39 Armstrong Farm Drive , East Tamaki Heights , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1d/43 Omega Street,, Rosedale, Auckland, 0632 | Registered | 23 Sep 2021 - 29 Sep 2021 |
| 1d/43 Omega Street,, Rosedale, Auckland, 0632 | Physical | 23 Sep 2021 - 24 Sep 2021 |
| 608 West Coast Road, Rd 1, Warkworth, 0981 | Registered & physical | 28 Sep 2018 - 23 Sep 2021 |
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical | 02 Nov 2009 - 28 Sep 2018 |
| 556 Cameron Street, Tauranga | Physical | 11 Oct 1999 - 11 Oct 1999 |
| 137 Glenfield Road, Birkenhead, Auckland | Physical | 11 Oct 1999 - 02 Nov 2009 |
| 556 Cameron Road, Tauranga | Registered | 07 Oct 1999 - 02 Nov 2009 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 22 Nov 1995 - 07 Oct 1999 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 22 Nov 1995 - 11 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, David Grant Individual |
Matakatia Whangaparaoa 0930 |
29 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuff, Tania Louise Individual |
Matakatia Whangaparaoa 0930 |
13 Jun 2007 - current |
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