General information
Pureprofile NZ Limited
Type: NZ Limited Company (Ltd)9429042109310
New Zealand Business Number
5862635
Company Number
Registered
Company Status
M695010 - Market Research Service
Industry classification codes with description
Pureprofile Nz Limited (NZBN 9429042109310) was started on 14 Dec 2015. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 20, 188 Quay Street, Auckland had been their registered address, up until 25 Aug 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Pureprofile Global Pty Limited (an other) located at Sydney, New South Wales postcode 2000. "Market research service" (business classification M695010) is the category the ABS issued Pureprofile Nz Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 25 Aug 2021 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 06 Mar 2024 |
Contact info
www.pureprofile.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Paul Filz
Vaucluse, Nsw, 2030
Address used since 15 May 2023 |
Director | 15 May 2023 - current |
|
Susan Marie Klose
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Cammeray, Nsw, 2062
Address used since 01 Feb 2020
Northbridge, Nsw, 2063
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 30 Jun 2023 |
|
Andrew Gwyn Edwards
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 11 Aug 2020
Mosman, New South Wales, 2088
Address used since 10 Apr 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 10 Apr 2018 - 15 May 2023 |
|
Nicholas Charles Derek Jones
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Balgowlah Heights, New South Wales, 2093
Address used since 10 Apr 2018 |
Director | 10 Apr 2018 - 28 Aug 2019 |
|
Paul Augustine Chan
Camperdown, New South Wales, 2050
Address used since 14 Dec 2015
Surry Hills, New South Wales, 2010
Address used since 01 Jan 1970 |
Director | 14 Dec 2015 - 10 Apr 2018 |
|
Geoffrey Martyn Nesbitt
Surry Hills, New South Wales, 2010
Address used since 01 Jan 1970
Allambie Heights, New South Wales, 2100
Address used since 30 May 2016 |
Director | 14 Dec 2015 - 10 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Aug 2020 - 25 Aug 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 14 Dec 2015 - 19 Aug 2020 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
March
Financial report filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pureprofile Global Pty Limited Other (Other) |
Sydney New South Wales 2000 |
14 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 10 Aug 2020 |
| Name | Pureprofile Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 1, 35 Reservoir Street Surry Hills New South Wales 2010 |
Location
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