Amazon Spring Waters New Zealand Limited
Type: NZ Limited Company (Ltd)Amazon Spring Waters New Zealand Limited (issued an NZ business identifier of 9429034654811) was registered on 14 Jul 2005. 4 addresses are currently in use by the company: Flat 1, 34 Speight Road, Kohimarama, Auckland, 1071 (type: registered, registered). 52 Southey Street, Christchurch had been their registered address, until 11 Aug 2015. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 880000 shares (88% of shares), namely:
Lawrence Phillips (an other) located at Parnell, Auckland postcode 1052. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Amazon Spring Waters New Zealand Limited. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 164 Huxley Street, Sydenham, Christchurch, 8023 | Registered & physical | 11 Aug 2015 |
| 56 Brighton Road, Parnell, Auckland, 1052 | Service & registered | 09 Jan 2023 |
| Flat 1, 34 Speight Road, Kohimarama, Auckland, 1071 | Registered | 21 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Phillips
Parnell, Auckland, 1052
Address used since 21 Dec 2022
Sydenham, Christchurch, 8023
Address used since 03 Aug 2015 |
Director | 01 Oct 2011 - current |
|
Tetiana Phillips
Curitiba,
Address used since 08 Sep 2009 |
Director | 08 Sep 2009 - 03 Jun 2011 |
|
Lawrence Phillips
Curitiba -brazil,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 10 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| 52 Southey Street, Christchurch | Registered | 23 Oct 2009 - 11 Aug 2015 |
| 52 Southey Street, Chrischurch | Physical | 23 Oct 2009 - 11 Aug 2015 |
| 163 Pariti Drive, Auckland | Physical | 17 Sep 2008 - 23 Oct 2009 |
| 163 Parita Drive, Auckland | Registered | 17 Sep 2008 - 23 Oct 2009 |
| 5th Floor, State Insurance Building, 88 Division Street, Riccarton, Christchurch, New Zealand | Physical & registered | 14 Jul 2005 - 17 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence Phillips Other (Other) |
Parnell Auckland 1052 |
14 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashley Sparks, Timothy Individual |
08 Sep 2022 - current |
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