General information

Fresh Water Company Limited

Type: NZ Limited Company (Ltd)
9429035719229
New Zealand Business Number
1421919
Company Number
Registered
Company Status
86732505
GST Number
C244950 - Water Cooler Mfg
Industry classification codes with description

Fresh Water Company Limited (NZBN 9429035719229) was started on 13 Oct 2003. 5 addresess are currently in use by the company: Po Box 13630, Onehunga, Auckland, 1643 (type: postal, office). 850A Dominion Road, Mt Roskill, Auckland had been their physical address, up to 01 Nov 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Jack, Terence Paul (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Menegazzo-Jack, Ariane (an individual) - located at Onehunga, Auckland. "Water cooler mfg" (business classification C244950) is the classification the Australian Bureau of Statistics issued to Fresh Water Company Limited. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
119d Captian Springs Road, Onehunga Registered & physical & service 01 Nov 2009
Po Box 13630, Onehunga, Auckland, 1643 Postal 15 Aug 2019
119d Captain Springs Road, Onehunga, Auckland 1061, Onehunga, Auckland, 1061 Office 15 Aug 2019
119d Captian Springs Road, Onehunga, Auckland, 1061 Delivery 15 Aug 2019
Contact info
64 9 6367070
Phone (Phone)
accounts@springnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@springnz.co.nz
Email
www.springnz.co.nz
Website
Directors
Name and Address Role Period
Terence Paul Jack
Hillsborough, Auckland, 1042
Address used since 23 Sep 2015
Director 13 Oct 2003 - current
Victoria Mary Wood
Bryndwr, Christchurch, 8053
Address used since 26 Mar 2012
Director 26 Mar 2012 - 31 Mar 2012
Tim Wood
Bryndwr, Christchurch, 8053
Address used since 26 Mar 2012
Director 26 Mar 2012 - 31 Mar 2012
Brook Edward Mcrae
Mt Roskill, Auckland,
Address used since 13 Oct 2003
Director 13 Oct 2003 - 06 Aug 2007
Addresses
Other active addresses
Type Used since
119d Captian Springs Road, Onehunga, Auckland, 1061 Delivery 15 Aug 2019
Principal place of activity
119d Captain Springs Road , Onehunga , Auckland , 1061
Previous address Type Period
850a Dominion Road, Mt Roskill, Auckland Physical & registered 28 Sep 2004 - 01 Nov 2009
17 Louvain Avenue, Mt Roskill, Auckland Physical & registered 13 Oct 2003 - 28 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jack, Terence Paul
Individual
Onehunga
Auckland
1061
13 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Menegazzo-jack, Ariane
Individual
Onehunga
Auckland
1061
03 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Reinheimer, Ruth
Individual
Mangere Bridge
Auckland
2022
29 Jan 2014 - 30 Nov 2020
Online Asset Partners Australia Limited
Shareholder NZBN: 9429031581967
Company Number: 2453529
Entity
26 Mar 2012 - 06 Jun 2012
Mcrae, David Lawrence
Individual
Mt Roskill
13 Oct 2003 - 21 Sep 2004
Mcrae, Brook Edward
Individual
Mt Roskill
Auckland
13 Oct 2003 - 21 Sep 2004
Online Asset Partners Australia Limited
Shareholder NZBN: 9429031581967
Company Number: 2453529
Entity
26 Mar 2012 - 06 Jun 2012
Location
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