General information

Pure NZ Gateway Limited

Type: NZ Limited Company (Ltd)
9429042146988
New Zealand Business Number
5875853
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Pure Nz Gateway Limited (NZBN 9429042146988) was launched on 25 Jan 2016. 7 addresess are currently in use by the company: Aon Centre, Level 3, 29 Custome St West, Cbd, Auckland, 1010 (type: postal, office). Aon Centre, Level 3, 29 Customs St West, Cbd, Auckland had been their registered address, up to 01 Sep 2022. 240000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 24000 shares (10% of shares), namely:
Bowden, Nicholas Sinclair (an individual) located at Remuera, Auckland postcode 1050,
Nicholas Bowden (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 45.92% of all shares (exactly 110200 shares); it includes
Hi-Tech Solutions Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allotment (105800 shares, 44.08%) belongs to 1 entity, namely:
Xie, Wenfei, located at Bucklands Beach, Auckland (an individual). "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Pure Nz Gateway Limited. The Businesscheck database was updated on 02 Jun 2025.

Current address Type Used since
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 Office & postal & delivery 06 Mar 2020
Aon Centre, Level 3, 29 Custome St West, Cbd, Auckland, 1010 Registered & physical & service 01 Sep 2022
Aon Centre, Level 3, 29 Custome St West, Cbd, Auckland, 1010 Postal 24 Mar 2024
Level 3, 129 Customs Street West, Cbd, Auckland, 1010 Office 24 Mar 2024
Contact info
64 800 003201
Phone
64 021 686844
Phone (Phone)
accounts@hitechsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rexbusiness@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Ronald Netten
Remuera, Auckland, 1050
Address used since 23 Feb 2016
Parnell, Auckland, 1052
Address used since 20 Oct 2018
Director 25 Jan 2016 - current
Nicholas Sinclair Bowden
Remuera, Auckland, 1050
Address used since 02 Mar 2017
Director 16 May 2016 - 17 Aug 2021
Mark William Christensen
Devonport, Auckland, 0624
Address used since 25 Jan 2016
Director 25 Jan 2016 - 11 Mar 2019
Wenfei Xie
Bucklands Beach, Auckland, 2012
Address used since 25 Jan 2016
Director 25 Jan 2016 - 08 Mar 2016
Addresses
Other active addresses
Type Used since
Level 3, 129 Customs Street West, Cbd, Auckland, 1010 Office 24 Mar 2024
Principal place of activity
Level 3, Takapuna Finance Centre, 159 Hurstmere Road , Takapuna , Auckland , 0622
Previous address Type Period
Aon Centre, Level 3, 29 Customs St West, Cbd, Auckland, 1010 Registered & physical 10 Aug 2022 - 01 Sep 2022
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 12 Dec 2018 - 10 Aug 2022
Suite 4 Level 1, 1 Faraday Street, Parnall, Auckland, 1052 Registered & physical 07 Nov 2017 - 12 Dec 2018
3/55 Barrys Point Road, Takapuna, Auckland, 0622 Registered & physical 25 Jan 2016 - 07 Nov 2017
Financial Data
Financial info
240000
Total number of Shares
March
Annual return filing month
11 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Bowden, Nicholas Sinclair
Individual
Remuera
Auckland
1050
30 Oct 2017 - current
Nicholas Sinclair Bowden
Director
Remuera
Auckland
1050
30 Oct 2017 - current
Shares Allocation #2 Number of Shares: 110200
Shareholder Name Address Period
Hi-tech Solutions Limited
Shareholder NZBN: 9429033386102
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Jan 2016 - current
Shares Allocation #3 Number of Shares: 105800
Shareholder Name Address Period
Xie, Wenfei
Individual
Bucklands Beach
Auckland
2012
25 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Bowden, Sabine
Individual
Parnell
Auckland
1052
01 Jun 2016 - 30 Oct 2017
Location
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