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General information

Pure Investments Limited

Type: NZ Limited Company (Ltd)
9429036275540
New Zealand Business Number
1249131
Company Number
Registered
Company Status

Pure Investments Limited (issued an NZ business identifier of 9429036275540) was incorporated on 18 Oct 2002. 4 addresses are currently in use by the company: 11-17 Church Street, Level 2, Queenstown, 9300 (type: registered, service). 29 The Mall, Cromwell, Cromwell had been their registered address, up until 26 Nov 2013. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Hamilton Enterprises Limited (an entity) located at Level 2, 11 - 17 Church St, Queenstown 9300. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Aspen Grove Properties Limited (an entity) - located at Oamaru, Oamaru. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hamilton, Nigel Dale, located at Stanley Point, Auckland (an individual). Our information was updated on 25 May 2025.

Current address Type Used since
29 The Mall, Cromwell, Cromwell, 9310 Registered 26 Nov 2013
29 The Mall, Cromwell, Cromwell, 9310 Physical & service 17 Dec 2014
11-17 Church Street, Level 2, Queenstown, 9300 Registered & service 07 Aug 2024
Last updated:
Directors
Name and Address Role Period
Nigel Dale Hamilton
Devonport, Auckland, 0624
Address used since 19 Nov 2024
Stanley Point, Auckland, 0624
Address used since 31 Jul 2024
Devonport, Auckland, 0624
Address used since 01 Jan 2020
Pmb 095, Port Vila, Vanuatu,
Address used since 18 Oct 2002
Devonport, Auckland, 0624
Address used since 28 Nov 2018
Director 18 Oct 2002 - current
Bradley Robert Diack
Fernhill, Queenstown, 9300
Address used since 22 Oct 2009
Director 18 Oct 2002 - 27 Apr 2022
Addresses
Previous address Type Period
29 The Mall, Cromwell, Cromwell, 9310 Registered 29 Mar 2012 - 26 Nov 2013
29 The Mall, Cromwell, Cromwell, 9310 Physical 29 Mar 2012 - 17 Dec 2014
Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical 07 Sep 2010 - 29 Mar 2012
Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 Registered & physical 25 Mar 2010 - 07 Sep 2010
C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown Registered & physical 18 Oct 2002 - 25 Mar 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hamilton Enterprises Limited
Shareholder NZBN: 9429037369125
Entity (NZ Limited Company) 		Level 2
11 - 17 Church St, Queenstown 9300
 18 Oct 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Aspen Grove Properties Limited
Shareholder NZBN: 9429038395895
Entity (NZ Limited Company) 		Oamaru
Oamaru
9400 		18 Oct 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Nigel Dale
Individual 		Stanley Point
Auckland
0624 		18 Oct 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Diack, Bradley Robert
Individual 		Queenstown
 18 Oct 2002 - current
Location
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