New Zealand Quality Waters Limited, a registered company, was registered on 16 Nov 2006. 9429033743585 is the NZ business number it was issued. "Mineral water mfg" (ANZSIC C121140) is how the company has been classified. The company has been managed by 9 directors: Christina Su Leng Wee - an active director whose contract started on 12 Oct 2018,
Sammy Sze Wai Tsui - an active director whose contract started on 07 Mar 2019,
Eng Tee Wee - an active director whose contract started on 09 Feb 2021,
Magdaline Siou Leng Wee - an inactive director whose contract started on 12 Oct 2018 and was terminated on 09 Feb 2021,
Paul Vorapongse Dibbayawan - an inactive director whose contract started on 21 Nov 2013 and was terminated on 01 Dec 2019.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 83 Domain Road, Putaruru, 3482 (category: postal, office).
New Zealand Quality Waters Limited had been using 35 Clemow Road, New Plymouth as their registered address up until 27 Jan 2012.
Past names for the company, as we found at BizDb, included: from 16 Nov 2006 to 16 Mar 2015 they were called New Zealand Quality Waters (2006) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 490 shares (49%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 510 shares (51%).
Principal place of activity
83 Domain Road, Putaruru, 3482 New Zealand
Previous address
Address #1: 35 Clemow Road, New Plymouth New Zealand
Registered & physical address used from 16 Nov 2006 to 27 Jan 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Wee, Eng Tee |
Singapore 258674 Singapore |
11 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Other (Other) | Nzo International Limited |
Causeway Bay Hong Kong 0000 Hong Kong SAR China |
19 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Riley, Ian Bruce |
New Plymouth |
16 Nov 2006 - 11 Apr 2016 |
Ultimate Holding Company
Christina Su Leng Wee - Director
Appointment date: 12 Oct 2018
ASIC Name: New Zealand Quality Water (australia) Pty Ltd
Address: Glen Waverley, Melbourne Victoria, 3150 Australia
Address used since 12 Oct 2018
Sammy Sze Wai Tsui - Director
Appointment date: 07 Mar 2019
Address: Happy Valley, Hong Kong, Hong Kong SAR China
Address used since 07 Mar 2019
Eng Tee Wee - Director
Appointment date: 09 Feb 2021
Address: Singapore, 258674 Singapore
Address used since 09 Feb 2021
Magdaline Siou Leng Wee - Director (Inactive)
Appointment date: 12 Oct 2018
Termination date: 09 Feb 2021
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 12 Oct 2018
Paul Vorapongse Dibbayawan - Director (Inactive)
Appointment date: 21 Nov 2013
Termination date: 01 Dec 2019
Address: Sukhumvit 55, Klong Ton Nua, Wattana, Bangkok, 10110 Thailand
Address used since 21 Nov 2013
Robert John Lancuba - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 10 Oct 2018
ASIC Name: Nzo Australia Pty Limited
Address: Prymont, Nsw, 2009 Australia
Address used since 01 Nov 2016
Address: Prymont Nsw, Sydney, 2009 Australia
Kenneth Mackay Burnett - Director (Inactive)
Appointment date: 07 Jan 2015
Termination date: 27 Oct 2015
Address: Casa Pasir Ris, Singapore, 509506 Singapore
Address used since 07 Jan 2015
Ian Bruce Riley - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 16 Jan 2015
Address: New Plymouth, 4312 New Zealand
Address used since 16 Nov 2006
Paul Vorapongse Dibbayawan - Director (Inactive)
Appointment date: 29 Dec 2011
Termination date: 01 Feb 2013
Address: Narrabeen, New South Wales, 2101 Australia
Address used since 29 Dec 2011
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