General information

New Zealand New Water Limited

Type: NZ Limited Company (Ltd)
9429041309643
New Zealand Business Number
5362601
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114579351
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

New Zealand New Water Limited (issued an NZBN of 9429041309643) was launched on 07 Jul 2014. 2 addresses are in use by the company: 145 Elwood Road, Tomoana, Hastings, 4172 (type: physical, registered). 41 Aberdeen Road, Campbells Bay, Auckland had been their physical address, up until 16 Nov 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Zealand Asset Investments Holdings Limited (an entity) located at Tomoana, Hastings postcode 4172. "Investment - commercial property" (business classification L671230) is the classification the ABS issued New Zealand New Water Limited. Our data was last updated on 09 Mar 2024.

Current address Type Used since
145 Elwood Road, Tomoana, Hastings, 4172 Physical & registered & service 16 Nov 2016
Contact info
64 6 6511991
Phone (Phone)
dannylu2011@gmail.com
Email
www.nzmiracle.com
Website
Directors
Name and Address Role Period
Xinghong Ju
Campbells Bay, Auckland, 0620
Address used since 07 Jul 2014
Director 07 Jul 2014 - current
Jianjun Wu
Minhang District, Shanghai,
Address used since 31 Mar 2017
Director 31 Mar 2017 - 25 Feb 2022
Addresses
Principal place of activity
145 Elwood Road , Tomoana , Hastings , 4172
Previous address Type Period
41 Aberdeen Road, Campbells Bay, Auckland, 0620 Physical & registered 24 May 2016 - 16 Nov 2016
99b Ocean View Road, Hillcrest, Auckland, 0627 Physical & registered 07 Jul 2014 - 24 May 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
New Zealand Asset Investments Holdings Limited
Shareholder NZBN: 9429045927027
Entity (NZ Limited Company)
Tomoana
Hastings
4172
14 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Sun, Yan
Individual
No1166 Lijiang W Road,
Qingdao
266555
07 Jul 2014 - 14 Mar 2017
Fu, Chunyan
Individual
Campbells Bay
Auckland
0620
07 Jul 2014 - 14 Mar 2017
Ju, Xinghong
Individual
Campbells Bay
Auckland
0620
07 Jul 2014 - 14 Mar 2017

Ultimate Holding Company
Effective Date 13 Mar 2017
Name New Zealand Asset Investments Holdings Limited
Type Ltd
Ultimate Holding Company Number 6219605
Country of origin NZ
Address 145 Elwood Road
Tomoana
Hastings 4172
Location
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