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Pure Water On Tap Limited

Type: NZ Limited Company (Ltd)
9429034267592
NZBN
1777756
Company Number
Registered
Company Status
Current address
Unit 2, 9 Smales Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 05 Jul 2017

Pure Water On Tap Limited, a registered company, was launched on 07 Apr 2006. 9429034267592 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Mark Henry Dent - an active director whose contract began on 24 Jan 2007,
Raewyn Louise Hamilton - an inactive director whose contract began on 07 Apr 2006 and was terminated on 24 Jan 2007,
Jennifer Angela Dent - an inactive director whose contract began on 07 Apr 2006 and was terminated on 24 Jan 2007.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Unit 2, 9 Smales Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Pure Water On Tap Limited had been using 14D Echelon Place, East Tamaki, Auckland as their registered address up to 05 Jul 2017.
A single entity controls all company shares (exactly 1000 shares) - Estate Of Jennifer Angela Dent - located at 2013, Howick, Auckland.

Addresses

Previous addresses

Address: 14d Echelon Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 09 Jul 2012 to 05 Jul 2017

Address: 27 Emyvalie Place, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 13 Jun 2011 to 09 Jul 2012

Address: 111 Fisher Parade, Sunnyhills, Manukau 2010, 2010 New Zealand

Registered & physical address used from 09 Aug 2010 to 13 Jun 2011

Address: 111 Fisher Parade, Pakuranga, Manukau 2010 New Zealand

Registered & physical address used from 05 Jul 2007 to 09 Aug 2010

Address: Level 1, 10 Heather Street, Parnell, Auckland

Physical & registered address used from 07 Apr 2006 to 05 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Estate Of Jennifer Angela Dent Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Denham Limited
Shareholder NZBN: 9429034293836
Company Number: 1771796
Entity Denham Limited
Shareholder NZBN: 9429034293836
Company Number: 1771796
Individual Dent, Jennifer Angela Bucklands Beach
Auckland
2012
New Zealand
Directors

Mark Henry Dent - Director

Appointment date: 24 Jan 2007

Address: Howick, Auckland, 2014 New Zealand

Address used since 08 Jun 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 09 Jun 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 07 Jun 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 29 Jun 2012


Raewyn Louise Hamilton - Director (Inactive)

Appointment date: 07 Apr 2006

Termination date: 24 Jan 2007

Address: Parnell, Auckland,

Address used since 07 Apr 2006


Jennifer Angela Dent - Director (Inactive)

Appointment date: 07 Apr 2006

Termination date: 24 Jan 2007

Address: Pakuranga, Auckland,

Address used since 07 Apr 2006

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