Natural New Zealand Spring Water Limited, a registered company, was registered on 11 Nov 2010. 9429031314473 is the NZ business identifier it was issued. "Mineral water mfg" (ANZSIC C121140) is how the company has been categorised. The company has been supervised by 4 directors: Mark Yongxin Ma - an active director whose contract started on 11 Nov 2010,
Lan Zheng - an active director whose contract started on 15 Mar 2011,
Tina Yang - an active director whose contract started on 15 Mar 2011,
Paul Bernard Whiteford - an inactive director whose contract started on 11 Nov 2010 and was terminated on 15 Mar 2011.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Goodman Place, Penrose, Auckland, 1061 (type: office, delivery).
Natural New Zealand Spring Water Limited had been using 446-450 Manukua Road, Epsom, Auckland as their physical address until 13 Nov 2014.
A total of 1200 shares are issued to 9 shareholders (9 groups). The first group consists of 100 shares (8.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 234 shares (19.5 per cent). Lastly the third share allotment (234 shares 19.5 per cent) made up of 1 entity.
Other active addresses
Address #4: 2 Goodman Place, Penrose, Auckland, 1061 New Zealand
Office & delivery address used from 30 Nov 2023
Previous addresses
Address #1: 446-450 Manukua Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 09 Nov 2012 to 13 Nov 2014
Address #2: 2 Goodman Place, Penrose, Auckland, 1061 New Zealand
Physical address used from 05 May 2011 to 09 Nov 2012
Address #3: 118 Maxted Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 11 Nov 2010 to 05 May 2011
Address #4: 6a Carlton Street, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 11 Nov 2010 to 05 May 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Chen, Zhonghua |
Nongxin Dasha Guangzhou 616888 China |
19 May 2014 - |
| Shares Allocation #2 Number of Shares: 234 | |||
| Individual | Yang, Tina |
Long Bay Auckland 0630 New Zealand |
15 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 234 | |||
| Director | Ma, Mark Yongxin |
Remuera Auckland 1050 New Zealand |
11 Nov 2010 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Fang, George Yuan |
Epsom Auckland 1023 New Zealand |
27 Apr 2011 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Jiang, Weiyue |
Remuera Auckland 1050 New Zealand |
27 Apr 2011 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Qiao, Yin |
No. 638 Huangpu Ave,nongxin Dasha Guangdong 616888 China |
19 May 2014 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Chen, Wei |
No. 638 Huangpu Ave,nongxin Dasha, Guangdong 510627 China |
19 May 2014 - |
| Shares Allocation #8 Number of Shares: 100 | |||
| Individual | Wang, Junwen |
No. 638 Huangpu Ave,nongxin Dasha, Guangdong 510627 China |
19 May 2014 - |
| Shares Allocation #9 Number of Shares: 132 | |||
| Individual | Zheng, Lan |
Schnapper Rock North Shore City 0632 New Zealand |
15 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dun, Chufang |
Glenfield North Shore City 0629 New Zealand |
15 Mar 2011 - 19 May 2014 |
| Individual | Xu, Ming |
Epsom Auckland 1051 New Zealand |
19 May 2014 - 29 Jan 2019 |
| Individual | Su, Phyllis |
Epsom Auckland 1023 New Zealand |
15 Mar 2011 - 19 May 2014 |
| Individual | Chu, Xiangmiao |
Epsom Auckland 1023 New Zealand |
15 Mar 2011 - 19 May 2014 |
| Individual | Yu, Jason |
Remuera Auckland 1050 New Zealand |
19 May 2014 - 02 Feb 2022 |
| Individual | Zhang, Shaogang |
Royal Oak Auckland 1023 New Zealand |
15 Mar 2011 - 19 May 2014 |
| Individual | Whiteford, Paul Bernard |
Rd 3 Drury 2579 New Zealand |
11 Nov 2010 - 19 Jul 2016 |
| Director | Paul Bernard Whiteford |
Rd 3 Drury 2579 New Zealand |
11 Nov 2010 - 19 Jul 2016 |
Mark Yongxin Ma - Director
Appointment date: 11 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2017
Lan Zheng - Director
Appointment date: 15 Mar 2011
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 15 Mar 2011
Tina Yang - Director
Appointment date: 15 Mar 2011
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 31 Jan 2024
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 15 Mar 2011
Paul Bernard Whiteford - Director (Inactive)
Appointment date: 11 Nov 2010
Termination date: 15 Mar 2011
Address: Rd 3, Drury, 2579 New Zealand
Address used since 11 Nov 2010
Lm Remuera Investment Limited
2 Goodman Place
Lm Waiwera Investment Limited
2 Goodman Place Penrore
Trenz Trading Limited
2 Goodman Place Penrose
Ocean Star Holdings Limited
2 Goodman Place
Trenz Group Limited
2 Goodman Pl
Mac Foreshore Investments Limited
2 Goodman Place
Aquity International Limited
145 Manukau Road
Aquity Trading Limited
Level 1, 145 Manukau Road
Lokhandwala Holding Limited
16 Westbourne Road
Nzdau Limited
107 Great South Road
Syr Darya Limited
Flat 5, 318 Ellerslie-panmure Highway
Tupuni Holdings Limited
Suite 2, 710 Great South Road