General information
New Zealand Spring Water Limited
Type: NZ Limited Company (Ltd)9429039625335
New Zealand Business Number
338854
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
New Zealand Spring Water Limited (issued an NZBN of 9429039625335) was launched on 28 Apr 1987. 3 addresses are in use by the company: Level 1, Unit A 199 Main Highway Ellerslie, Ellerslie, Auckland, 1071 (type: physical, registered). Level 1, 419 Remuera Road, Remuera, Auckland had been their registered address, until 20 May 2022. New Zealand Spring Water Limited used more aliases, namely: Nicoll Management Co Limited from 28 Apr 1987 to 28 Oct 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Thompson, Paul Julian (a director) located at Epsom, Auckland postcode 1023. Businesscheck's database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 419 Remuera Road, Remuera, Auckland, 1541 | Office | 27 May 2019 |
| Level 1, Unit A 199 Main Highway Ellerslie, Ellerslie, Auckland, 1071 | Physical & registered & service | 20 May 2022 |
Contact info
64 9 5200101
Phone (Phone)
paul@bellevue.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Julian Thompson
Epsom, Auckland, 1023
Address used since 16 Mar 2010 |
Director | 06 Oct 2003 - current |
|
John Ologhlen
Paddington, Nzsw, 2021
Address used since 30 Jun 2016 |
Director | 01 Mar 2009 - 11 Apr 2017 |
|
Saraid Black
Mt Eden, Auckland,
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - 16 Mar 2010 |
|
Ian Thompson
Mission Bay, Auckland,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 03 Oct 2005 |
|
Michael Murray Benjamin
Remuera, Auckland,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 06 Oct 2003 |
|
Elizabeth Anne Thompson
Mission Bay, Auckland,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 06 Oct 2003 |
|
Walter Hugh Kettelwell
Silverdale,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 06 Oct 2003 |
Addresses
Principal place of activity
| Level 1, 419 Remuera Road , Remuera , Auckland , 1541 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 419 Remuera Road, Remuera, Auckland, 1541 | Registered & physical | 21 Apr 2017 - 20 May 2022 |
| 149 Mountain Road, Epsom, Auckland, 1023 | Registered | 20 Jun 2011 - 21 Apr 2017 |
| C/o 149 Mountain Road, Epsom, Auckland 1023 | Registered | 23 Mar 2010 - 20 Jun 2011 |
| 149 Mountain Road, Epsom, Auckland, 1023 | Physical | 23 Mar 2010 - 21 Apr 2017 |
| 24 Ewen St, Takapuna, Auckland | Registered | 13 Jul 1992 - 23 Mar 2010 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 32 Selwyn Avenue, Mission Bay, Auckland 5 | Physical | 20 Feb 1992 - 23 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Paul Julian Director |
Epsom Auckland 1023 |
11 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin, Michael Murray Individual |
Remuera Auckland |
27 May 2004 - 27 May 2004 |
|
Babylon Limited Shareholder NZBN: 9429037742041 Company Number: 929613 Entity |
01 Jun 2005 - 11 Apr 2017 | |
|
Accolade Holdings Limited Shareholder NZBN: 9429038589843 Company Number: 651861 Entity |
27 May 2004 - 11 Apr 2017 | |
|
Accolade Holdings Limited Shareholder NZBN: 9429038589843 Company Number: 651861 Entity |
27 May 2004 - 11 Apr 2017 | |
|
Babylon Limited Other |
01 Jun 2005 - 01 Jun 2005 | |
|
Kettelwell, Walter Hugh Individual |
Silverdale |
27 May 2004 - 27 May 2004 |
|
Thompson, Paul Julian Individual |
Mt Albert Auckland |
27 May 2004 - 27 May 2004 |
|
Thompson, Elizabeth Anne Individual |
Mission Bay Auckland |
27 May 2004 - 27 May 2004 |
|
Thompson, Ian Individual |
Mission Bay Auckland |
27 May 2004 - 27 May 2004 |
|
Null - Babylon Limited Other |
01 Jun 2005 - 01 Jun 2005 | |
|
Babylon Limited Shareholder NZBN: 9429037742041 Company Number: 929613 Entity |
01 Jun 2005 - 11 Apr 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | New Zealand Beverages Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2440630 |
| Country of origin | NZ |
| Address |
Level 1, Remuera Professional Centre 419 Remuera Road, Remuera Auckland 1541 |
Location
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