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The Alpes Mineral Water Company Limited

Type: NZ Limited Company (Ltd)
9429030564169
NZBN
3941499
Company Number
Registered
Company Status
C121140
Industry classification code
Mineral Water Mfg
Industry classification description
Current address
88 Balmoral Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 28 Aug 2013
88 Balmoral Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 14 Sep 2016

The Alpes Mineral Water Company Limited was launched on 02 Aug 2012 and issued an NZ business number of 9429030564169. The registered LTD company has been run by 2 directors: David Murray Melrose - an active director whose contract began on 02 Aug 2012,
Howard Taylor - an inactive director whose contract began on 02 Aug 2012 and was terminated on 01 Aug 2013.
As stated in BizDb's database (last updated on 31 Mar 2024), the company uses 1 address: 88 Balmoral Road, Mount Eden, Auckland, 1024 (types include: physical, service).
Until 14 Sep 2016, The Alpes Mineral Water Company Limited had been using 88 Balmoral Road, Mount Eden, Auckland as their physical address.
BizDb identified past names used by the company: from 19 Jul 2016 to 26 Sep 2017 they were called Alpes Mineral Water Limited, from 28 Aug 2013 to 19 Jul 2016 they were called The Alpes Mineral Water Limited and from 02 Aug 2012 to 28 Aug 2013 they were called Madas 91 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Melrose, David Murray (a director) located at Mount Eden, Auckland postcode 1024. The Alpes Mineral Water Company Limited was categorised as "Mineral water mfg" (business classification C121140).

Addresses

Previous addresses

Address #1: 88 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 28 Aug 2013 to 14 Sep 2016

Address #2: 8/1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 02 Aug 2012 to 28 Aug 2013

Contact info
64 21 508980
09 Oct 2018 Phone
shaun@melroseplace.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Melrose, David Murray Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Howard Ponsonby
Auckland
1011
New Zealand
Director Howard Taylor Ponsonby
Auckland
1011
New Zealand
Directors

David Murray Melrose - Director

Appointment date: 02 Aug 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Aug 2012


Howard Taylor - Director (Inactive)

Appointment date: 02 Aug 2012

Termination date: 01 Aug 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 Aug 2012

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