Arctica Pure Water Limited (issued an NZ business identifier of 9429032452648) was started on 19 Dec 2008. 7 addresess are currently in use by the company: Villa 195, 99 Carmichael Rd, Tauranga, 3110 (type: registered, physical). 97 Westmorland Rise, Bethlehem, Tauranga had been their registered address, up to 02 Apr 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Jones, Yvonne Marion (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 9000 shares); it includes
Jones, Alan Graham (an individual) - located at Bethlehem, Tauranga. "Water treatment equipment mfg - household" (business classification C244970) is the category the Australian Bureau of Statistics issued Arctica Pure Water Limited. Businesscheck's data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
97 Westmorland Rise, Bethlehem, Tauranga, 3110 | Other (Address For Share Register) | 03 Mar 2014 |
Villa 195,99 Carmicheal Rd, Bethlehem, Tauranga, 3110 | Other (Address for Records) & records (Address for Records) | 25 Mar 2019 |
Villa 195, 99 Carmichael Rd, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Mar 2019 |
Villa 195, 99 Carmichael Rd, Tauranga, 3110 | Registered & physical & service | 02 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Alan Graham Jones
99 Carmichael Rd, Tauranga, 3110
Address used since 25 Mar 2019
Bethlehem, Tauranga, 3110
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - current |
Anton Lance Jones
Whakamarama, Tauranga, 3174
Address used since 01 Mar 2017 |
Director | 19 Dec 2008 - 01 Apr 2022 |
Carl Wayne Jones
Devonport, North Shore City, 0624
Address used since 04 Apr 2011 |
Director | 19 Dec 2008 - 29 Mar 2012 |
Type | Used since | |
---|---|---|
Villa 195, 99 Carmichael Rd, Tauranga, 3110 | Registered & physical & service | 02 Apr 2019 |
Villa 195 , 99 Carmichael Rd , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
97 Westmorland Rise, Bethlehem, Tauranga, 3110 | Registered & physical | 11 Mar 2014 - 02 Apr 2019 |
97 Westmorland Rise, Bethlehem, Tauranga 3110 | Registered & physical | 29 Apr 2010 - 11 Mar 2014 |
97 Westmorland Rise, Bethlehem, Tauranga | Registered & physical | 19 Dec 2008 - 29 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Yvonne Marion Individual |
Bethlehem Tauranga 3110 |
01 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Alan Graham Individual |
Bethlehem Tauranga 3110 |
19 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Anton Lance Individual |
Whakamarama Tauranga 3174 |
19 Dec 2008 - 01 Apr 2022 |
Jones, Carl Wayne Individual |
Sandringham Auckland |
19 Dec 2008 - 01 Aug 2010 |
Shamrock Ventures Limited 94 Westmorland Rise |
|
Private Trust (management) Company Limited 18 Harbelle Close |
|
Eru Corporate Trustee Limited 98 Westmorland Rise |
|
Grenville Investments Limited 82 Westmorland Rise |
|
Artisan Painters Limited 15 Harbelle Close |
|
Strategic Missions Charitable Trust Board 77 Westmorland Rise |
Gb Innovations Limited 50 Gloucester Road |
NZ Water Filters Limited 47b Hope Farm Avenue |
The Filter Guy Limited 2nd Floor, 15b Vestey Drive |
No Cigar Limited 4/525 Great South Road |
Raincatcher Systems 2016 Limited 84 Mulgan Street |
Downundersport Limited 21a Formby Avenue |