General information

Pure Design Group Limited

Type: NZ Limited Company (Ltd)
9429038585913
New Zealand Business Number
652659
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

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
Contact info
64 21 1775273
Phone (Phone)
tania@predesign.co.nz
Email
No website
Website
www.puredesign.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Watson, David Grant
Individual
Matakatia
Whangaparaoa
0930
29 Jun 1995 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Cuff, Tania Louise
Individual
Matakatia
Whangaparaoa
0930
13 Jun 2007 - current
Location
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