Pure Exploration Limited
Type: NZ Limited Company (Ltd)Pure Exploration Limited (issued an NZ business number of 9429041181249) was registered on 07 Apr 2014. 3 addresses are currently in use by the company: 155 Field Way, Waikanae Beach, Waikanae, 5306 (type: registered, service). 4 Mcivor Lane, Lake Hayes, Queenstown had been their registered address, up until 10 May 2023. Pure Exploration Limited used other names, namely: Eda Limited from 07 Apr 2014 to 20 Oct 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Eda Group Limited (an entity) located at Waikanae Beach postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Johnston, Zachary (a director) - located at Rd 1, Queenstown. "Outdoor adventure operation nec" (business classification R913973) is the category the Australian Bureau of Statistics issued to Pure Exploration Limited. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Mcivor Lane, Lake Hayes, Queenstown, 9304 | Postal | 10 Jun 2022 |
| 4 Mcivor Lane, Lake Hayes, Queenstown, 9304 | Physical | 20 Jun 2022 |
| 155 Field Way, Waikanae Beach, Waikanae, 5306 | Registered & service | 10 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Zachary Johnston
Waikanae Beach, Waikanae, 5036
Address used since 02 May 2023
Lake Hayes, Queenstown, 9304
Address used since 10 Jun 2022
Rd 1, Queenstown, 9371
Address used since 14 Apr 2019
Queenstown, Queenstown, 9300
Address used since 01 Jan 2017
Arthur's Point, Queenstown, 9300
Address used since 14 Apr 2019 |
Director | 07 Apr 2014 - current |
|
Jaron Tama Hugh Shaw
Mount Cook, Wellington, 6011
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - 16 Mar 2020 |
|
Kerie Jane Stewart
Lake Hayes, Queenstown, 9304
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - 31 Oct 2019 |
| 159 Gorge Road , Queenstown , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 4 Mcivor Lane, Lake Hayes, Queenstown, 9304 | Registered & service | 20 Jun 2022 - 10 May 2023 |
| 7 Alluvial Court, Rd 1, Queenstown, 9371 | Registered & physical | 24 May 2021 - 20 Jun 2022 |
| 159 Gorge Road, Queenstown, Queenstown, 9300 | Physical & registered | 09 Aug 2017 - 24 May 2021 |
| 46 Robins Road, Queenstown, Queenstown, 9300 | Physical & registered | 26 Jan 2017 - 09 Aug 2017 |
| 8 Butel Avenue, Arrowtown, Arrowtown, 9302 | Registered & physical | 20 Oct 2015 - 26 Jan 2017 |
| 12 Centennial Avenue, Arrowtown, Arrowtown, 9302 | Physical & registered | 07 Apr 2014 - 20 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eda Group Limited Shareholder NZBN: 9429047070219 Entity (NZ Limited Company) |
Waikanae Beach 5036 |
04 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Zachary Director |
Rd 1 Queenstown 9371 |
07 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Jaron Tama Hugh Individual |
Mount Cook Wellington 6011 |
07 Apr 2014 - 04 May 2019 |
|
Stewart, Kerie Jane Individual |
Mount Albert Auckland 1025 |
10 Feb 2017 - 13 May 2020 |
|
Stewart, Kerie Jane Individual |
Mount Albert Auckland 1025 |
10 Feb 2017 - 13 May 2020 |
|
Jaron Tama Hugh Shaw Director |
Mount Cook Wellington 6011 |
07 Apr 2014 - 04 May 2019 |
|
Stewart, Kerie Jane Individual |
Mount Albert Auckland 1025 |
10 Feb 2017 - 13 May 2020 |
Ultimate Holding Company
| Effective Date | 21 Oct 2018 |
| Name | Eda Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7070473 |
| Country of origin | NZ |
| Address |
Unit 54, 159 Gorge Road Queenstown 9300 |
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