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New Zealand Spring Water Limited

Type: NZ Limited Company (Ltd)
9429039625335
NZBN
338854
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 1, 419 Remuera Road
Remuera
Auckland 1541
New Zealand
Office address used since 27 May 2019
Level 1, Unit A 199 Main Highway Ellerslie
Ellerslie
Auckland 1071
New Zealand
Physical & registered & service address used since 20 May 2022

New Zealand Spring Water Limited, a registered company, was launched on 28 Apr 1987. 9429039625335 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Paul Julian Thompson - an active director whose contract started on 06 Oct 2003,
John Ologhlen - an inactive director whose contract started on 01 Mar 2009 and was terminated on 11 Apr 2017,
Saraid Black - an inactive director whose contract started on 03 Oct 2005 and was terminated on 16 Mar 2010,
Ian Thompson - an inactive director whose contract started on 01 Jul 1992 and was terminated on 03 Oct 2005,
Michael Murray Benjamin - an inactive director whose contract started on 01 Jul 1992 and was terminated on 06 Oct 2003.
Last updated on 27 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Level 1, Unit A 199 Main Highway Ellerslie, Ellerslie, Auckland, 1071 (physical address),
Level 1, Unit A 199 Main Highway Ellerslie, Ellerslie, Auckland, 1071 (registered address),
Level 1, Unit A 199 Main Highway Ellerslie, Ellerslie, Auckland, 1071 (service address),
Level 1, 419 Remuera Road, Remuera, Auckland, 1541 (office address) among others.
New Zealand Spring Water Limited had been using Level 1, 419 Remuera Road, Remuera, Auckland as their registered address until 20 May 2022.
More names for the company, as we found at BizDb, included: from 28 Apr 1987 to 28 Oct 2003 they were called Nicoll Management Co Limited.
A single entity controls all company shares (exactly 100 shares) - Thompson, Paul Julian - located at 1071, Epsom, Auckland.

Addresses

Principal place of activity

Level 1, 419 Remuera Road, Remuera, Auckland, 1541 New Zealand


Previous addresses

Address #1: Level 1, 419 Remuera Road, Remuera, Auckland, 1541 New Zealand

Registered & physical address used from 21 Apr 2017 to 20 May 2022

Address #2: 149 Mountain Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 20 Jun 2011 to 21 Apr 2017

Address #3: C/o 149 Mountain Road, Epsom, Auckland 1023 New Zealand

Registered address used from 23 Mar 2010 to 20 Jun 2011

Address #4: 149 Mountain Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 23 Mar 2010 to 21 Apr 2017

Address #5: 24 Ewen St, Takapuna, Auckland

Registered address used from 13 Jul 1992 to 23 Mar 2010

Address #6: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #7: 32 Selwyn Avenue, Mission Bay, Auckland 5

Physical address used from 20 Feb 1992 to 23 Mar 2010

Contact info
64 9 5200101
27 May 2019 Phone
paul@bellevue.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Thompson, Paul Julian Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benjamin, Michael Murray Remuera
Auckland
Entity Babylon Limited
Shareholder NZBN: 9429037742041
Company Number: 929613
Entity Accolade Holdings Limited
Shareholder NZBN: 9429038589843
Company Number: 651861
Entity Accolade Holdings Limited
Shareholder NZBN: 9429038589843
Company Number: 651861
Other Babylon Limited
Individual Kettelwell, Walter Hugh Silverdale
Individual Thompson, Paul Julian Mt Albert
Auckland
Individual Thompson, Elizabeth Anne Mission Bay
Auckland
Individual Thompson, Ian Mission Bay
Auckland
Other Null - Babylon Limited
Entity Babylon Limited
Shareholder NZBN: 9429037742041
Company Number: 929613

Ultimate Holding Company

31 Mar 2018
Effective Date
New Zealand Beverages Limited
Name
Ltd
Type
2440630
Ultimate Holding Company Number
NZ
Country of origin
Level 1, Remuera Professional Centre
419 Remuera Road, Remuera
Auckland 1541
New Zealand
Address
Directors

Paul Julian Thompson - Director

Appointment date: 06 Oct 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Mar 2010


John Ologhlen - Director (Inactive)

Appointment date: 01 Mar 2009

Termination date: 11 Apr 2017

Address: Paddington, Nzsw, 2021 Australia

Address used since 30 Jun 2016


Saraid Black - Director (Inactive)

Appointment date: 03 Oct 2005

Termination date: 16 Mar 2010

Address: Mt Eden, Auckland,

Address used since 03 Oct 2005


Ian Thompson - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 03 Oct 2005

Address: Mission Bay, Auckland,

Address used since 01 Jul 1992


Michael Murray Benjamin - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 06 Oct 2003

Address: Remuera, Auckland,

Address used since 01 Jul 1992


Elizabeth Anne Thompson - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 06 Oct 2003

Address: Mission Bay, Auckland,

Address used since 01 Jul 1992


Walter Hugh Kettelwell - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 06 Oct 2003

Address: Silverdale,

Address used since 01 Jul 1992

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