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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Melrose, David Murray |
Mount Eden Auckland 1024 New Zealand |
20 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Howard |
Ponsonby Auckland 1011 New Zealand |
02 Aug 2012 - 20 Aug 2013 |
Director | Howard Taylor |
Ponsonby Auckland 1011 New Zealand |
02 Aug 2012 - 20 Aug 2013 |
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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