General information
Pure Bottling (nz) Limited
Type: NZ Limited Company (Ltd)9429041497432
New Zealand Business Number
5501021
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115445626
GST Number
C121150 - Soft Drink Mfg
Industry classification codes with description
Pure Bottling (Nz) Limited (issued an NZ business number of 9429041497432) was registered on 13 Nov 2014. 4 addresses are currently in use by the company: Level 4 128 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 26 Maleme Street, Greerton, Tauranga had been their registered address, up until 27 May 2021. Pure Bottling (Nz) Limited used more aliases, namely: Nsnz Holdings Limited from 13 Nov 2014 to 01 Apr 2016. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Global Endeavours Group Limited (an entity) located at Parnell, Auckland postcode 1052. "Soft drink mfg" (ANZSIC C121150) is the classification the ABS issued to Pure Bottling (Nz) Limited. Our information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Maleme Street, Greerton, Tauranga, 3112 | Office & delivery | 10 Nov 2019 |
| Level 4 128 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 27 May 2021 |
Contact info
64 7 5435103
Phone (Phone)
michael@purebottling.co.nz
Email (Director)
hamish@purebottling.co.nz
Email (Director)
www.purebottling.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Graeme Gordon
Newmarket, Auckland, 1023
Address used since 01 Apr 2021
Orakei, Auckland, 1071
Address used since 02 Nov 2015 |
Director | 13 Nov 2014 - current |
|
Michael Douglas Roy Brooks
Papamoa Beach, Papamoa, 3118
Address used since 02 Nov 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Apr 2017
Mount Maunganui, 3116
Address used since 06 Sep 2019 |
Director | 02 Aug 2016 - current |
|
Craig Nicholas Ayres
Omokoroa, Omokoroa, 3114
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - current |
|
Karl Bennett
Glendowie, Auckland, 1071
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Kevin Campbell Burt
Meadowbank, Auckland, 1072
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - 19 Oct 2018 |
|
Edwin John Baggaley
Pyes Pa, Tauranga, 3112
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 01 Mar 2017 |
|
Matthew John Spence
Orakei, Auckland, 1071
Address used since 02 Nov 2015 |
Director | 13 Nov 2014 - 01 Aug 2016 |
Addresses
Principal place of activity
| 26 Maleme Street , Greerton , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 26 Maleme Street, Greerton, Tauranga, 3112 | Registered & physical | 13 May 2020 - 27 May 2021 |
| 21 Paora Street, Orakei, Auckland, 1071 | Physical & registered | 20 Oct 2015 - 13 May 2020 |
| 4 Fernwood Place, Wai O Taiki Bay, Auckland, 1072 | Physical & registered | 13 Nov 2014 - 20 Oct 2015 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Endeavours Group Limited Shareholder NZBN: 9429041733325 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Michael Douglas Roy Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Aug 2016 - 31 Mar 2021 |
|
Landmark (new Zealand) Limited Shareholder NZBN: 9429036262731 Company Number: 1251515 Entity |
13 Nov 2014 - 01 Aug 2016 | |
|
Trustee 1609-118251 Limited Shareholder NZBN: 9429043346196 Company Number: 6118187 Entity |
Newmarket Auckland 1023 |
30 Sep 2016 - 31 Mar 2021 |
|
Brooks, Michael Douglas Roy Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Aug 2016 - 31 Mar 2021 |
|
Trustee 1609-118251 Limited Shareholder NZBN: 9429043346196 Company Number: 6118187 Entity |
Newmarket Auckland 1023 |
30 Sep 2016 - 31 Mar 2021 |
|
Brooks, Michael Douglas Roy Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Aug 2016 - 31 Mar 2021 |
|
Gordon, Hamish Graeme Director |
Orakei Auckland 1071 |
13 Nov 2014 - 31 Mar 2021 |
|
Landmark (new Zealand) Limited Shareholder NZBN: 9429036262731 Company Number: 1251515 Entity |
13 Nov 2014 - 01 Aug 2016 | |
|
Matthew John Spence Director |
Remuera Auckland 1050 |
13 Nov 2014 - 01 Aug 2016 |
|
Spence, Matthew John Individual |
Remuera Auckland 1050 |
13 Nov 2014 - 01 Aug 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Global Endeavours Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5691488 |
| Country of origin | NZ |
| Address |
21 Paora Street Orakei Auckland 1071 |
Location
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