General information
Natural New Zealand Spring Water Limited
Type: NZ Limited Company (Ltd)9429031314473
New Zealand Business Number
3192268
Company Number
Registered
Company Status
C121140 - Mineral Water Mfg
Industry classification codes with description
Natural New Zealand Spring Water Limited (issued an NZBN of 9429031314473) was registered on 11 Nov 2010. 6 addresess are currently in use by the company: 2 Goodman Place, Penrose, Auckland, 1061 (type: office, delivery). 446-450 Manukua Road, Epsom, Auckland had been their physical address, up to 13 Nov 2014. 1200 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 100 shares (8.33 per cent of shares), namely:
Chen, Zhonghua (an individual) located at Nongxin Dasha, Guangzhou postcode 616888. In the second group, a total of 1 shareholder holds 19.5 per cent of all shares (234 shares); it includes
Yang, Tina (an individual) - located at Long Bay, Auckland. Next there is the third group of shareholders, share allotment (234 shares, 19.5%) belongs to 1 entity, namely:
Ma, Mark Yongxin, located at Remuera, Auckland (a director). "Mineral water mfg" (ANZSIC C121140) is the category the ABS issued Natural New Zealand Spring Water Limited. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Goodman Place, Penrose, Auckland, 1061 | Shareregister & other (Address For Share Register) | 27 Apr 2011 |
| 2 Goodman Place, Penrose, Auckland, 1061 | Registered | 05 May 2011 |
| 2 Goodman Place, Penrose, Auckland, 1061 | Physical & service | 13 Nov 2014 |
| 2 Goodman Place, Penrose, Auckland, 1061 | Office & delivery | 30 Nov 2023 |
Contact info
64 21 388345
Phone (Phone)
mark@trenzgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Yongxin Ma
Remuera, Auckland, 1050
Address used since 06 Dec 2017 |
Director | 11 Nov 2010 - current |
|
Lan Zheng
Schnapper Rock, North Shore City, 0632
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - current |
|
Tina Yang
Long Bay, Auckland, 0630
Address used since 31 Jan 2024
Schnapper Rock, North Shore City, 0632
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - current |
|
Paul Bernard Whiteford
Rd 3, Drury, 2579
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - 15 Mar 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Goodman Place, Penrose, Auckland, 1061 | Office & delivery | 30 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 446-450 Manukua Road, Epsom, Auckland, 1023 | Physical | 09 Nov 2012 - 13 Nov 2014 |
| 2 Goodman Place, Penrose, Auckland, 1061 | Physical | 05 May 2011 - 09 Nov 2012 |
| 118 Maxted Road, Rd 3, Drury, 2579 | Registered | 11 Nov 2010 - 05 May 2011 |
| 6a Carlton Street, Hillsborough, Auckland, 1042 | Physical | 11 Nov 2010 - 05 May 2011 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Zhonghua Individual |
Nongxin Dasha Guangzhou 616888 |
19 May 2014 - current |
Shares Allocation #2 Number of Shares: 234
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Tina Individual |
Long Bay Auckland 0630 |
15 Mar 2011 - current |
Shares Allocation #3 Number of Shares: 234
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Mark Yongxin Director |
Remuera Auckland 1050 |
11 Nov 2010 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fang, George Yuan Individual |
Epsom Auckland 1023 |
27 Apr 2011 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Weiyue Individual |
Remuera Auckland 1050 |
27 Apr 2011 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Qiao, Yin Individual |
No. 638 Huangpu Ave,nongxin Dasha Guangdong 616888 |
19 May 2014 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Wei Individual |
No. 638 Huangpu Ave,nongxin Dasha, Guangdong 510627 |
19 May 2014 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Junwen Individual |
No. 638 Huangpu Ave,nongxin Dasha, Guangdong 510627 |
19 May 2014 - current |
Shares Allocation #9 Number of Shares: 132
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Lan Individual |
Schnapper Rock North Shore City 0632 |
15 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dun, Chufang Individual |
Glenfield North Shore City 0629 |
15 Mar 2011 - 19 May 2014 |
|
Xu, Ming Individual |
Epsom Auckland 1051 |
19 May 2014 - 29 Jan 2019 |
|
Su, Phyllis Individual |
Epsom Auckland 1023 |
15 Mar 2011 - 19 May 2014 |
|
Chu, Xiangmiao Individual |
Epsom Auckland 1023 |
15 Mar 2011 - 19 May 2014 |
|
Yu, Jason Individual |
Remuera Auckland 1050 |
19 May 2014 - 02 Feb 2022 |
|
Zhang, Shaogang Individual |
Royal Oak Auckland 1023 |
15 Mar 2011 - 19 May 2014 |
|
Whiteford, Paul Bernard Individual |
Rd 3 Drury 2579 |
11 Nov 2010 - 19 Jul 2016 |
|
Paul Bernard Whiteford Director |
Rd 3 Drury 2579 |
11 Nov 2010 - 19 Jul 2016 |
Location
Companies nearby
 |
Lm Remuera Investment Limited 2 Goodman Place |
|
Lm Waiwera Investment Limited 2 Goodman Place Penrore |
|
Trenz Trading Limited 2 Goodman Place Penrose |
|
Ocean Star Holdings Limited 2 Goodman Place |
|
Trenz Group Limited 2 Goodman Pl |
|
Mac Foreshore Investments Limited 2 Goodman Place |
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