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General information

Pure Concepts Limited

Type: NZ Limited Company (Ltd)
9429030713215
New Zealand Business Number
3774619
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112208143
GST Number

Pure Concepts Limited (issued an NZ business identifier of 9429030713215) was started on 30 Apr 2012. 7 addresess are in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). 10 Seacrest Drive, West Harbour, Auckland had been their registered address, up until 11 Sep 2019. Pure Concepts Limited used more names, namely: Pure Hygiene Limited from 10 Apr 2012 to 01 Aug 2012. 100 shares are issued to 13 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Butler, Raymond Thomas (a director) located at Hobsonville, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Zygis, Darren John (a director) - located at Hobsonville, Auckland. Next there is the third group of shareholders, share allotment (19 shares, 19%) belongs to 3 entities, namely:
Soares, Merrilyn Ruth, located at West Harbour, Auckland (an individual),
Soares, Peter John, located at West Harbour, Auckland (a director),
Dwl Trustee Company Limited, located at Henderson, Auckland (an entity). Our data was last updated on 29 May 2025.

Current address Type Used since
Po Box 317044, Hobsonville, Auckland, 0664 Postal 03 Sep 2019
Level 1, Westgate Chambers, Maki Street, Westgate, Auckland, 0814 Physical & registered & service 11 Sep 2019
Level 1, Westgate Chambers, Maki Street, Westgate, Auckland, 0814 Office & delivery 03 Sep 2020
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 Registered & service 07 Mar 2025
Last updated:
Contact info
64 9 027343669
Phone (Phone)
peter.soares@pureconcepts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hello@pureconcepts.co.nz
Email
www.sanipod.com
Website
www.pureconcepts.co.nz
Website
Directors
Name and Address Role Period
Raymond Thomas Butler
Hobsonville, Auckland, 0618
Address used since 30 Apr 2012
Director 30 Apr 2012 - current
Patricia Margaret Butler
Hobsonville, Auckland, 0618
Address used since 30 Apr 2012
Director 30 Apr 2012 - current
Peter John Soares
West Harbour, Auckland, 0618
Address used since 28 Feb 2014
Director 28 Feb 2014 - current
Darren John Zygis
Hobsonville, Auckland, 0618
Address used since 28 Feb 2014
Director 28 Feb 2014 - current
Addresses
Other active addresses
Type Used since
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 Registered & service 07 Mar 2025
Principal place of activity
Level 1, Westgate Chambers , Maki Street, Westgate , Auckland , 0814
Previous address Type Period
10 Seacrest Drive, West Harbour, Auckland, 0618 Registered & physical 16 Nov 2018 - 11 Sep 2019
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 23 Oct 2013 - 16 Nov 2018
404 Great North Road, Henderson, Auckland, 0612 Physical & registered 30 Apr 2012 - 23 Oct 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Butler, Raymond Thomas
Director 		Hobsonville
Auckland
0618 		30 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zygis, Darren John
Director 		Hobsonville
Auckland
0618 		19 Jun 2014 - current
Shares Allocation #3 Number of Shares: 19
Shareholder Name Address Period
Soares, Merrilyn Ruth
Individual 		West Harbour
Auckland
0618 		19 Jun 2014 - current
Soares, Peter John
Director 		West Harbour
Auckland
0618 		19 Jun 2014 - current
Dwl Trustee Company Limited
Shareholder NZBN: 9429030410084
Entity (NZ Limited Company) 		Henderson
Auckland
0610 		19 Jun 2014 - current
Shares Allocation #4 Number of Shares: 19
Shareholder Name Address Period
Dwl Trustee Company Limited
Shareholder NZBN: 9429030410084
Entity (NZ Limited Company) 		Henderson
Auckland
0610 		19 Jun 2014 - current
Zygis, Sara Michelle
Individual 		Hobsonville
Auckland
0618 		19 Jun 2014 - current
Zygis, Darren John
Director 		Hobsonville
Auckland
0618 		19 Jun 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Soares, Peter John
Director 		West Harbour
Auckland
0618 		19 Jun 2014 - current
Shares Allocation #6 Number of Shares: 58
Shareholder Name Address Period
Butler, Patricia Margaret
Director 		Hobsonville
Auckland
0618 		30 Apr 2012 - current
Butler, Raymond Thomas
Director 		Hobsonville
Auckland
0618 		30 Apr 2012 - current
Allen, Bernard George
Individual 		Herald Island
Auckland
0618 		30 Apr 2012 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Butler, Patricia Margaret
Director 		Hobsonville
Auckland
0618 		30 Apr 2012 - current
Location
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