General information

Arctica Pure Water Limited

Type: NZ Limited Company (Ltd)
9429032452648
New Zealand Business Number
2196106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C244970 - Water Treatment Equipment Mfg - Household
Industry classification codes with description

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
Contact info
64 27 2968088
Phone (Phone)
jayteam@xtra.co.nz
Email
www.arcticapurewaternz.com
Website
Directors
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
Addresses
Other active addresses
Type Used since
Villa 195, 99 Carmichael Rd, Tauranga, 3110 Registered & physical & service 02 Apr 2019
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Jones, Yvonne Marion
Individual
Bethlehem
Tauranga
3110
01 Apr 2022 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Jones, Alan Graham
Individual
Bethlehem
Tauranga
3110
19 Dec 2008 - current

Historic shareholders

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
Location
Companies nearby
Similar companies
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