General information

Purform Limited

Type: NZ Limited Company (Ltd)
9429038599613
New Zealand Business Number
650032
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler C259907 - Manufacturing Nec
Industry classification codes with description

Purform Limited (issued a New Zealand Business Number of 9429038599613) was started on 14 Oct 1994. 2 addresses are currently in use by the company: 51 Kaipara Flats Road, Rd 1, Warkworth, 0981 (type: physical, registered). Level 7, 53 Fort Street, Auckland had been their physical address, until 07 Feb 2019. Purform Limited used more names, namely: The Visual Merchandising & Design Company Limited from 14 Oct 1994 to 31 Jul 1998. 5000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2449 shares (48.98 per cent of shares), namely:
Purdy, Benjamin (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 3 shareholders hold 50.98 per cent of all shares (2549 shares); it includes
Coast To Coast Trustees Limited (an entity) - located at Wellsford,
Purdy, Paul Maurice (a director) - located at R D 1, Warkworth,
Purdy, Karen Lesley (an individual) - located at R D 1, Warkworth. Next there is the 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Purdy, Paul Maurice, located at R D 1, Warkworth (a director). "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the Australian Bureau of Statistics issued Purform Limited. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
51 Kaipara Flats Road, Rd 1, Warkworth, 0981 Physical & registered & service 07 Feb 2019
Contact info
64 957 95566
Phone (Phone)
sales@purform.net
Email
sale@purform.net
Email
www.purform.net
Website
Directors
Name and Address Role Period
Paul Maurice Purdy
R D 1, Warkworth, 0981
Address used since 27 Feb 2013
Director 14 Oct 1994 - current
Maurice Paul Purdy
R D 1, Warkworth, 0981
Address used since 27 Feb 2013
Director 14 Oct 1994 - current
Benjamin Purdy
Onehunga, Auckland, 1061
Address used since 07 Feb 2024
One Tree Hill, Auckland, 1061
Address used since 13 Jul 2023
Onehunga, Auckland, 1061
Address used since 27 Feb 2013
Director 18 Feb 2004 - current
Karen Lesley Purdy
R D 1, Warkworth, 0981
Address used since 27 Feb 2013
Director 14 Oct 1994 - 01 May 2014
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical & registered 20 Dec 2016 - 07 Feb 2019
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 29 Sep 2006 - 20 Dec 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City Registered & physical 07 Mar 2006 - 29 Sep 2006
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Registered & physical 03 Mar 2004 - 07 Mar 2006
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Registered & physical 05 Mar 2002 - 03 Mar 2004
C/- Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland Physical 03 Mar 2001 - 03 Mar 2001
Level 2, 25 Teed Street, Newmarket, Auckland Physical 03 Mar 2001 - 05 Mar 2002
Beeson House, 93 Church Street, Onehunga, Auckland Registered 15 Aug 1998 - 05 Mar 2002
Beeson House, 93 Church Street, Onehunga, Auckland Physical 15 Aug 1998 - 03 Mar 2001
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2449
Shareholder Name Address Period
Purdy, Benjamin
Individual
Onehunga
Auckland
1061
23 Apr 2007 - current
Shares Allocation #2 Number of Shares: 2549
Shareholder Name Address Period
Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Entity (NZ Limited Company)
Wellsford
05 Jul 2023 - current
Purdy, Paul Maurice
Director
R D 1
Warkworth
0981
03 Jul 2023 - current
Purdy, Karen Lesley
Individual
R D 1
Warkworth
0981
23 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Purdy, Paul Maurice
Director
R D 1
Warkworth
0981
03 Jul 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Purdy, Benjamin
Individual
Onehunga
Auckland
1061
25 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Purdy, Maurice Paul
Individual
R D 1
Warkworth
0981
25 Feb 2004 - 03 Jul 2023
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity
Auckland Central
Auckland
1010
23 Apr 2007 - 13 Jul 2023
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity
Auckland Central
Auckland
1010
23 Apr 2007 - 13 Jul 2023
Purdy, Maurice Paul
Individual
R D 1
Warkworth
0981
25 Feb 2004 - 03 Jul 2023
Purdy, Maurice Paul
Individual
R D 1
Warkworth
0981
25 Feb 2004 - 03 Jul 2023
Purdy, Karen Lesley
Individual
Mt Albert
Auckland
25 Feb 2004 - 27 Jun 2010
Location
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