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Living Water Brands Limited

Type: NZ Limited Company (Ltd)
9429034096031
NZBN
1821064
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 3 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Oravida Limited
Shareholder NZBN: 9429042331940
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oravida Waters Limited
Shareholder NZBN: 9429041652268
Company Number: 5631588
Entity Lwh Limited
Shareholder NZBN: 9429034095386
Company Number: 1821059
Manukau City
2241
New Zealand
Entity Oravida Waters Limited
Shareholder NZBN: 9429041652268
Company Number: 5631588
Smith & Caughey Building
253 Queen Street, Auckland
1141
New Zealand
Entity Lwh Limited
Shareholder NZBN: 9429034095386
Company Number: 1821059
Manukau City
2241
New Zealand

Ultimate Holding Company

27 Mar 2019
Effective Date
Jw Blackwell Holdings Limited
Name
Ltd
Type
7045549
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 3 Osterley Way
Manukau City 2241
New Zealand
Address
Directors

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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