General information

The Alpes Mineral Water Company Limited

Type: NZ Limited Company (Ltd)
9429030564169
New Zealand Business Number
3941499
Company Number
Registered
Company Status
C121140 - Mineral Water Mfg
Industry classification codes with description

The Alpes Mineral Water Company Limited (issued an NZ business identifier of 9429030564169) was started on 02 Aug 2012. 2 addresses are in use by the company: 88 Balmoral Road, Mount Eden, Auckland, 1024 (type: physical, service). 88 Balmoral Road, Mount Eden, Auckland had been their physical address, up to 14 Sep 2016. The Alpes Mineral Water Company Limited used other aliases, namely: Alpes Mineral Water Limited from 19 Jul 2016 to 26 Sep 2017, The Alpes Mineral Water Limited (28 Aug 2013 to 19 Jul 2016) and Madas 91 Limited (02 Aug 2012 - 28 Aug 2013). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Melrose, David Murray (a director) located at Mount Eden, Auckland postcode 1024. "Mineral water mfg" (ANZSIC C121140) is the classification the ABS issued to The Alpes Mineral Water Company Limited. Our data was last updated on 20 Feb 2024.

Current address Type Used since
88 Balmoral Road, Mount Eden, Auckland, 1024 Registered 28 Aug 2013
88 Balmoral Road, Mount Eden, Auckland, 1024 Physical & service 14 Sep 2016
Contact info
64 21 508980
Phone (Phone)
shaun@melroseplace.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Murray Melrose
Mount Eden, Auckland, 1024
Address used since 02 Aug 2012
Director 02 Aug 2012 - current
Howard Taylor
Ponsonby, Auckland, 1011
Address used since 02 Aug 2012
Director 02 Aug 2012 - 01 Aug 2013
Addresses
Previous address Type Period
88 Balmoral Road, Mount Eden, Auckland, 1024 Physical 28 Aug 2013 - 14 Sep 2016
8/1 Cowan Street, Ponsonby, Auckland, 1011 Physical & registered 02 Aug 2012 - 28 Aug 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Melrose, David Murray
Director
Mount Eden
Auckland
1024
20 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Howard
Individual
Ponsonby
Auckland
1011
02 Aug 2012 - 20 Aug 2013
Howard Taylor
Director
Ponsonby
Auckland
1011
02 Aug 2012 - 20 Aug 2013
Location
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