Amazon Spring Waters New Zealand Limited, a registered company, was launched on 14 Jul 2005. 9429034654811 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been supervised by 3 directors: Lawrence Phillips - an active director whose contract began on 01 Oct 2011,
Tetiana Phillips - an inactive director whose contract began on 08 Sep 2009 and was terminated on 03 Jun 2011,
Lawrence Phillips - an inactive director whose contract began on 14 Jul 2005 and was terminated on 10 Sep 2009.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 1, 34 Speight Road, Kohimarama, Auckland, 1071 (category: registered, registered).
Amazon Spring Waters New Zealand Limited had been using 52 Southey Street, Christchurch as their registered address until 11 Aug 2015.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group includes 880000 shares (88 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 120000 shares (12 per cent).
Previous addresses
Address #1: 52 Southey Street, Christchurch New Zealand
Registered address used from 23 Oct 2009 to 11 Aug 2015
Address #2: 52 Southey Street, Chrischurch New Zealand
Physical address used from 23 Oct 2009 to 11 Aug 2015
Address #3: 163 Pariti Drive, Auckland
Physical address used from 17 Sep 2008 to 23 Oct 2009
Address #4: 163 Parita Drive, Auckland
Registered address used from 17 Sep 2008 to 23 Oct 2009
Address #5: 5th Floor, State Insurance Building, 88 Division Street, Riccarton, Christchurch, New Zealand
Physical & registered address used from 14 Jul 2005 to 17 Sep 2008
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 880000 | |||
| Other (Other) | Lawrence Phillips |
Parnell Auckland 1052 New Zealand |
14 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 120000 | |||
| Individual | Ashley Sparks, Timothy | 08 Sep 2022 - | |
Lawrence Phillips - Director
Appointment date: 01 Oct 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Dec 2022
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 03 Aug 2015
Tetiana Phillips - Director (Inactive)
Appointment date: 08 Sep 2009
Termination date: 03 Jun 2011
Address: Curitiba,
Address used since 08 Sep 2009
Lawrence Phillips - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 10 Sep 2009
Address: Curitiba -brazil, New Zealand
Address used since 14 Jul 2005
The Insurance Girls Limited
174 Huxley Street
Angelwings Trust
155 Huxley Street
X-tech Flooring Limited
149 Huxley Street
Fifth Day Accessories Limited
142 Huxley Street
Ae Morton Limited
122a King Street
Earthquake 2011 Computers Charitable Trust
37 Gibbon Street
Alfa Enterprises Limited
16 Dunn Street
Fairmont Capital Limited
182 Wilsons Road
Haglund Holdings Limited
78 Coleridge Street
Mp & Gl Sullivan Limited
32 Martin Avenue
Natural Capital Partners Limited
133 Fisher Avenue
Ruby Enterprises Trustee Limited
117 Eastern Terrace