Pure New Zealand Mineral Water Limited, a registered company, was incorporated on 03 Feb 2009. 9429032434682 is the NZ business identifier it was issued. The company has been managed by 5 directors: Mike Currie - an active director whose contract began on 03 Feb 2009,
Melanie Jane Brace - an inactive director whose contract began on 11 Sep 2013 and was terminated on 23 Nov 2023,
Phil Wilson - an inactive director whose contract began on 03 Feb 2009 and was terminated on 06 Sep 2013,
Peng Yang - an inactive director whose contract began on 03 Feb 2009 and was terminated on 01 May 2010,
David Louie - an inactive director whose contract began on 03 Feb 2009 and was terminated on 01 May 2010.
Updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: 29 Dacre Street, Eden Terrace, Auckland, 1010 (category: physical, service).
Pure New Zealand Mineral Water Limited had been using 52-64 Victoria Street, Auckland as their physical address up until 29 Mar 2017.
One entity controls all company shares (exactly 500 shares) - Windstream Limited - located at 1010, Auckland, Auckland.
Previous address
Address: 52-64 Victoria Street, Auckland New Zealand
Physical & registered address used from 03 Feb 2009 to 29 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Windstream Limited Shareholder NZBN: 9429031433112 |
Auckland Auckland 1010 New Zealand |
06 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Telephone Technology Limited Shareholder NZBN: 9429034841990 Company Number: 1619396 |
03 Feb 2009 - 06 Sep 2013 | |
| Entity | Pmw Asset Management Limited Shareholder NZBN: 9429032733051 Company Number: 2134282 |
03 Feb 2009 - 06 Sep 2013 | |
| Entity | Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 |
03 Feb 2009 - 21 Dec 2010 | |
| Entity | Pmw Asset Management Limited Shareholder NZBN: 9429032733051 Company Number: 2134282 |
03 Feb 2009 - 06 Sep 2013 | |
| Entity | Telephone Technology Limited Shareholder NZBN: 9429034841990 Company Number: 1619396 |
03 Feb 2009 - 06 Sep 2013 | |
| Entity | Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 |
03 Feb 2009 - 21 Dec 2010 |
Mike Currie - Director
Appointment date: 03 Feb 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Apr 2010
Melanie Jane Brace - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 23 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2023
Address: Rd3 Papakura, Auckland, 2583 New Zealand
Address used since 01 Mar 2022
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Apr 2021
Address: Queenstown, 9300 New Zealand
Address used since 11 Sep 2013
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 01 Mar 2018
Phil Wilson - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 06 Sep 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Feb 2009
Peng Yang - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 01 May 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Apr 2010
David Louie - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 01 May 2010
Address: Remuera, 1050 New Zealand
Address used since 03 Feb 2009
New Zealand Gold Infant Formula Limited
29 Dacre Street
Onezone Limited
29 Dacre Street
Global Wood Limited
29 Dacre St
Onezone Communications Limited
29 Dacre Street
Sanctuary Finance Limited
29 Dacre Street
Infinisea Creations Limited
29 Dacre Street