Best Water Limited, a registered company, was registered on 07 Jul 2017. 9429046234643 is the number it was issued. "Mineral water mfg" (business classification C121140) is how the company is categorised. The company has been supervised by 5 directors: Lanhua Zhang - an active director whose contract started on 09 May 2019,
Zhaoxu Wang - an inactive director whose contract started on 13 Nov 2018 and was terminated on 07 Sep 2020,
Feng Chen - an inactive director whose contract started on 13 Nov 2018 and was terminated on 07 Sep 2020,
Wei Zhong - an inactive director whose contract started on 07 Jul 2017 and was terminated on 13 May 2019,
Murray Ross Keeley - an inactive director whose contract started on 01 Aug 2017 and was terminated on 24 May 2018.
Last updated on 01 Mar 2024, our database contains detailed information about 1 address: 2290 State Highway 1, Kaiwaka, 0587 (type: registered, physical).
Best Water Limited had been using Unit2, 20 Highgate Parkway, Silverdale as their physical address until 15 Apr 2021.
A total of 1500 shares are allotted to 2 shareholders (2 groups). The first group consists of 1275 shares (85%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 225 shares (15%).
Principal place of activity
3j Henry Rose Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: Unit2, 20 Highgate Parkway, Silverdale, 0932 New Zealand
Physical & registered address used from 21 May 2020 to 15 Apr 2021
Address: 3j Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Mar 2018 to 21 May 2020
Address: 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 07 Jul 2017 to 27 Mar 2018
Basic Financial info
Total number of Shares: 1500
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1275 | |||
| Individual | Zhang, Lan Hua |
Campbells Bay Auckland 0630 New Zealand |
19 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 225 | |||
| Individual | Chen, Jing |
Songjiang District Shanghai 201600 China |
29 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Camsing Trading Limited Shareholder NZBN: 9429030422452 Company Number: 4138464 |
07 Jul 2017 - 09 May 2019 | |
| Individual | Zhang, Dejun |
Glenfield Auckland 0629 New Zealand |
25 Aug 2017 - 19 Nov 2018 |
| Entity | Camsing Trading Limited Shareholder NZBN: 9429030422452 Company Number: 4138464 |
Albany Auckland 0632 New Zealand |
07 Jul 2017 - 09 May 2019 |
| Entity | Camsing Trading Limited Shareholder NZBN: 9429030422452 Company Number: 4138464 |
Albany Auckland 0632 New Zealand |
07 Jul 2017 - 09 May 2019 |
Ultimate Holding Company
Lanhua Zhang - Director
Appointment date: 09 May 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 May 2019
Zhaoxu Wang - Director (Inactive)
Appointment date: 13 Nov 2018
Termination date: 07 Sep 2020
Address: Heilongjiang Province, 154000 China
Address used since 08 Jul 2019
Address: Heilongjiang Province, 154000 China
Address used since 13 Nov 2018
Feng Chen - Director (Inactive)
Appointment date: 13 Nov 2018
Termination date: 07 Sep 2020
Address: Songjiang District, Shanghai, 201600 China
Address used since 13 Nov 2018
Wei Zhong - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 13 May 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 07 Jul 2017
Murray Ross Keeley - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 24 May 2018
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 01 Aug 2017
Elephant New Zealand Limited
3 Henry Rose Place
Czsgroup Limited
3d Henry Rose Place
Bitzer Australia Pty Limited
5-7 Henry Rose Place
Aquity International Limited
Unit 9, 7 Henry Rose Place
Polished Concrete Limited
Unit 6, 7 Henry Rose Place
Mega Diamond Tools Limited
Unit 6, 7 Henry Rose Place
Aquity International Limited
Unit 9, 7 Henry Rose Place
Cloud Ocean Water Limited
62 Newhaven Terrace
New Zealand New Water Limited
41 Aberdeen Road
New Zealand Water Trading Limited
Building D 42 Tawa Drive
Nzdau Limited
8a Kenmure Avenue
The Waterboys Limited
14b Penguin Drive