General information

New Zealand Quality Waters Limited

Type: NZ Limited Company (Ltd)
9429033743585
New Zealand Business Number
1886777
Company Number
Registered
Company Status
95318851
GST Number
C121140 - Mineral Water Mfg
Industry classification codes with description

New Zealand Quality Waters Limited (issued an NZ business identifier of 9429033743585) was started on 16 Nov 2006. 8 addresess are currently in use by the company: 83 Domain Road, Putaruru, 3482 (type: postal, office). 35 Clemow Road, New Plymouth had been their registered address, up to 27 Jan 2012. New Zealand Quality Waters Limited used more names, namely: New Zealand Quality Waters (2006) Limited from 16 Nov 2006 to 16 Mar 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 490 shares (49 per cent of shares), namely:
Wee, Eng Tee (an individual) located at Singapore postcode 258674. In the second group, a total of 1 shareholder holds 51 per cent of all shares (510 shares); it includes
Nzo International Limited (an other) - located at Causeway Bay, Hong Kong. "Mineral water mfg" (business classification C121140) is the category the Australian Bureau of Statistics issued New Zealand Quality Waters Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
83 Domain Road, Rd 2, Putaruru, 3482 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Jan 2012
83 Domain Road, Putaruru, 3482 Registered & physical & service 27 Jan 2012
83 Domain Road, Putaruru, 3482 Postal & office & delivery 14 Oct 2020
Contact info
64 7 8838499
Phone (Phone)
eric@nzqw.co.nz
Email (Enquiry)
accounts@nzqw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
magdaline.w@nzqw.co.nz
Email (Enquiry)
www.nzqw.co.nz
Website
Directors
Name and Address Role Period
Christina Su Leng Wee
Glen Waverley, Melbourne Victoria, 3150
Address used since 12 Oct 2018
Director 12 Oct 2018 - current
Sammy Sze Wai Tsui
Happy Valley, Hong Kong,
Address used since 07 Mar 2019
Director 07 Mar 2019 - current
Eng Tee Wee
Singapore, 258674
Address used since 09 Feb 2021
Director 09 Feb 2021 - current
Magdaline Siou Leng Wee
Hamilton Central, Hamilton, 3204
Address used since 12 Oct 2018
Director 12 Oct 2018 - 09 Feb 2021
Paul Vorapongse Dibbayawan
Sukhumvit 55, Klong Ton Nua, Wattana, Bangkok, 10110
Address used since 21 Nov 2013
Director 21 Nov 2013 - 01 Dec 2019
Robert John Lancuba
Prymont, Nsw, 2009
Address used since 01 Nov 2016
Prymont Nsw, Sydney, 2009
Address used since 01 Jan 1970
Director 27 Oct 2015 - 10 Oct 2018
Kenneth Mackay Burnett
Casa Pasir Ris, Singapore, 509506
Address used since 07 Jan 2015
Director 07 Jan 2015 - 27 Oct 2015
Ian Bruce Riley
New Plymouth, 4312
Address used since 16 Nov 2006
Director 16 Nov 2006 - 16 Jan 2015
Paul Vorapongse Dibbayawan
Narrabeen, New South Wales, 2101
Address used since 29 Dec 2011
Director 29 Dec 2011 - 01 Feb 2013
Addresses
Principal place of activity
83 Domain Road , Putaruru , 3482
Previous address Type Period
35 Clemow Road, New Plymouth Registered & physical 16 Nov 2006 - 27 Jan 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Wee, Eng Tee
Individual
Singapore
258674
11 Apr 2016 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Nzo International Limited
Other (Other)
Causeway Bay
Hong Kong
0000
19 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Riley, Ian Bruce
Individual
New Plymouth
16 Nov 2006 - 11 Apr 2016

Ultimate Holding Company
Effective Date 13 Oct 2020
Name Nzo International Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin HK
Address 12/f,3 Lockhart Road
Wanchai
Hong Kong
Location
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