Living Water Brands Limited, a registered company, was started on 29 May 2006. 9429034096031 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been run by 4 directors: Julia Jiyan Xu - an active director whose contract started on 25 Oct 2023,
James William Blackwell - an inactive director whose contract started on 20 Nov 2017 and was terminated on 26 Oct 2023,
Glen Mark Curd - an inactive director whose contract started on 31 Mar 2012 and was terminated on 09 Apr 2018,
Stephen Geoffrey Bennett - an inactive director whose contract started on 29 May 2006 and was terminated on 31 Mar 2012.
Updated on 10 Jun 2025, our data contains detailed information about 1 address: Level 3 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Living Water Brands Limited had been using Suite 125 Plaza Level, Aig Building, 41 Shortland Street, Auckland Central, Auckland as their registered address up to 11 Aug 2021.
A single entity controls all company shares (exactly 1000 shares) - Oravida Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Suite 125 Plaza Level, Aig Building, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2019 to 11 Aug 2021
Address: 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Apr 2018 to 05 Apr 2019
Address: Level 2, 3 Osterley Way, Manukau City New Zealand
Physical address used from 25 Feb 2010 to 09 Apr 2018
Address: 242 Flat Bush School Rd, Manukau 2016
Physical address used from 07 Apr 2009 to 25 Feb 2010
Address: Level 2, 3 Osterley Way, Manukau City New Zealand
Registered address used from 23 Jun 2006 to 09 Apr 2018
Address: Unit 3, 36 Hobill Avenue, Wiri, Auckland
Registered address used from 29 May 2006 to 23 Jun 2006
Address: Unit 3, 36 Hobill Avenue, Wiri, Auckland
Physical address used from 29 May 2006 to 07 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Oravida Limited Shareholder NZBN: 9429042331940 |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oravida Waters Limited Shareholder NZBN: 9429041652268 Company Number: 5631588 |
29 Nov 2017 - 17 Apr 2018 | |
| Entity | Lwh Limited Shareholder NZBN: 9429034095386 Company Number: 1821059 |
Manukau City 2241 New Zealand |
29 May 2006 - 28 Mar 2018 |
| Entity | Oravida Waters Limited Shareholder NZBN: 9429041652268 Company Number: 5631588 |
Smith & Caughey Building 253 Queen Street, Auckland 1141 New Zealand |
29 Nov 2017 - 17 Apr 2018 |
| Entity | Lwh Limited Shareholder NZBN: 9429034095386 Company Number: 1821059 |
Manukau City 2241 New Zealand |
29 May 2006 - 28 Mar 2018 |
Ultimate Holding Company
Julia Jiyan Xu - Director
Appointment date: 25 Oct 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Oct 2023
James William Blackwell - Director (Inactive)
Appointment date: 20 Nov 2017
Termination date: 26 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Nov 2017
Glen Mark Curd - Director (Inactive)
Appointment date: 31 Mar 2012
Termination date: 09 Apr 2018
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 03 Oct 2012
Stephen Geoffrey Bennett - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 31 Mar 2012
Address: Manukau, 2016 New Zealand
Address used since 29 May 2006
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