General information

Once Were Purple Limited

Type: NZ Limited Company (Ltd)
9429041288993
New Zealand Business Number
5321081
Company Number
Registered
Company Status
114381500
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Once Were Purple Limited (issued a business number of 9429041288993) was launched on 23 Jun 2014. 6 addresess are currently in use by the company: 6 Gordon Road, Morningside, Auckland, 1025 (type: delivery, postal). 1200 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 299 shares (24.92% of shares), namely:
Pacific Health & Fitness Limited (an entity) located at Morningside, Auckland. In the second group, a total of 3 shareholders hold 25% of all shares (300 shares); it includes
Mckay, Yvonne Kathleen (an individual) - located at Blockhouse Bay, Auckland,
Rieger, Heather Elizabeth (an individual) - located at Mount Eden, Auckland,
Rieger, Christopher Ross (a director) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allocation (601 shares, 50.08%) belongs to 3 entities, namely:
Mckay, Yvonne Kathleen, located at Blockhouse Bay, Auckland (an individual),
Wright, Caroline Sylvia, located at Avondale, Auckland (an individual),
Carter, David Grant, located at Avondale, Auckland (a director). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Once Were Purple Limited. Businesscheck's data was last updated on 23 Feb 2024.

Current address Type Used since
6 Gordon Road, Morningside, Auckland, 1025 Other (Address For Share Register) & physical & registered & service & shareregister (Address For Share Register) 23 Jun 2014
Po Box 56248, Dominion Road, Auckland, 1446 Postal 15 Nov 2019
6 Gordon Road, Morningside, Auckland, 1025 Delivery 12 Nov 2020
Contact info
64 9 8150707
Phone (Phone)
64 9 5535328
Phone (Phone)
accounts@pachealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@pachealth.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Grant Carter
Avondale, Auckland, 1026
Address used since 23 Jun 2014
Director 23 Jun 2014 - current
Christopher Ross Rieger
Mount Eden, Auckland, 1024
Address used since 23 Jun 2014
Director 23 Jun 2014 - current
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299
Shareholder Name Address Period
Pacific Health & Fitness Limited
Shareholder NZBN: 9429039928696
Entity (NZ Limited Company)
Morningside
Auckland
13 May 2017 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Mckay, Yvonne Kathleen
Individual
Blockhouse Bay
Auckland
0600
23 Jun 2014 - current
Rieger, Heather Elizabeth
Individual
Mount Eden
Auckland
1024
23 Jun 2014 - current
Rieger, Christopher Ross
Director
Mount Eden
Auckland
1024
23 Jun 2014 - current
Shares Allocation #3 Number of Shares: 601
Shareholder Name Address Period
Mckay, Yvonne Kathleen
Individual
Blockhouse Bay
Auckland
0600
23 Jun 2014 - current
Wright, Caroline Sylvia
Individual
Avondale
Auckland
1026
23 Jun 2014 - current
Carter, David Grant
Director
Avondale
Auckland
1026
23 Jun 2014 - current
Location
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