General information
Pure Water On Tap Limited
Type: NZ Limited Company (Ltd)9429034267592
New Zealand Business Number
1777756
Company Number
Registered
Company Status
Pure Water On Tap Limited (issued an NZ business identifier of 9429034267592) was incorporated on 07 Apr 2006. 2 addresses are in use by the company: Unit 2, 9 Smales Road, East Tamaki, Auckland, 2013 (type: physical, registered). 14D Echelon Place, East Tamaki, Auckland had been their registered address, up until 05 Jul 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Estate Of Jennifer Angela Dent (an other) located at Howick, Auckland postcode 2014. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 9 Smales Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 05 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Henry Dent
Howick, Auckland, 2014
Address used since 08 Jun 2022
Howick, Auckland, 2014
Address used since 09 Jun 2021
Beachlands, Auckland, 2018
Address used since 07 Jun 2018
Bucklands Beach, Auckland, 2012
Address used since 29 Jun 2012 |
Director | 24 Jan 2007 - current |
|
Raewyn Louise Hamilton
Parnell, Auckland,
Address used since 07 Apr 2006 |
Director | 07 Apr 2006 - 24 Jan 2007 |
|
Jennifer Angela Dent
Pakuranga, Auckland,
Address used since 07 Apr 2006 |
Director | 07 Apr 2006 - 24 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14d Echelon Place, East Tamaki, Auckland, 2013 | Registered & physical | 09 Jul 2012 - 05 Jul 2017 |
| 27 Emyvalie Place, Dannemora, Auckland, 2016 | Registered & physical | 13 Jun 2011 - 09 Jul 2012 |
| 111 Fisher Parade, Sunnyhills, Manukau 2010, 2010 | Registered & physical | 09 Aug 2010 - 13 Jun 2011 |
| 111 Fisher Parade, Pakuranga, Manukau 2010 | Registered & physical | 05 Jul 2007 - 09 Aug 2010 |
| Level 1, 10 Heather Street, Parnell, Auckland | Physical & registered | 07 Apr 2006 - 05 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Jennifer Angela Dent Other (Other) |
Howick Auckland 2014 |
16 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denham Limited Shareholder NZBN: 9429034293836 Company Number: 1771796 Entity |
07 Apr 2006 - 27 Jun 2010 | |
|
Denham Limited Shareholder NZBN: 9429034293836 Company Number: 1771796 Entity |
07 Apr 2006 - 27 Jun 2010 | |
|
Dent, Jennifer Angela Individual |
Bucklands Beach Auckland 2012 |
14 Mar 2007 - 16 Jun 2017 |
Location
Companies nearby
 |
Drip Wholesale Limited Unit 2, 9 Smales Road |
|
Filter Outlet Store Limited Unit 2, 9 Smales Road |
|
NZ Filter Warehouse Limited Unit 2, 9 Smales Road |
|
New Zealand Community Newspapers Association Incorporated First Floor |
|
Ab Autos Limited 7 Smales Road |
|
Ab Vehicle Rentals Limited 7 Smales Road |