Pure Build Limited (issued a New Zealand Business Number of 9429042509295) was incorporated on 12 Aug 2016. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 17 Apr 2020. 1200 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 598 shares (49.83% of shares), namely:
Kingdon Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Gibbons, Geoffrey Simon (a director) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Wilson, Murray (a director) - located at Greenhithe, Auckland. The third group of shareholders, share allotment (2 shares, 0.17%) belongs to 1 entity, namely:
Gibbons, Geoffrey Simon, located at Herne Bay, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Pure Build Limited. Businesscheck's information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 17 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Simon Gibbons
Herne Bay, Auckland, 1011
Address used since 08 Apr 2021
Herne Bay, Auckland, 1011
Address used since 12 Aug 2016
Ponsonby, Auckland, 1011
Address used since 01 Mar 2019 |
Director | 12 Aug 2016 - current |
|
Murray Wilson
Greenhithe, Auckland, 0632
Address used since 22 Mar 2021
Castor Bay, Auckland, 0620
Address used since 22 Mar 2017 |
Director | 12 Aug 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 12 Aug 2016 - 17 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Aug 2016 - current |
|
Gibbons, Geoffrey Simon Director |
Herne Bay Auckland 1011 |
12 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Murray Director |
Greenhithe Auckland 0632 |
12 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Geoffrey Simon Director |
Herne Bay Auckland 1011 |
12 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Murray Director |
Greenhithe Auckland 0632 |
12 Aug 2016 - current |
|
Wilson, Emily Katharine Individual |
Greenhithe Auckland 0632 |
12 Aug 2016 - current |
|
Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Emily Katharine Individual |
Greenhithe Auckland 0632 |
12 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemball, Ruth Mary Individual |
Ponsonby Auckland 1011 |
12 Aug 2016 - 17 Feb 2020 |
|
Kemball, Ruth Mary Individual |
Ponsonby Auckland 1011 |
12 Aug 2016 - 17 Feb 2020 |
|
Kemball, Ruth Mary Individual |
Ponsonby Auckland 1011 |
12 Aug 2016 - 17 Feb 2020 |
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