New Zealand Miracle Water Limited
Type: NZ Limited Company (Ltd)New Zealand Miracle Water Limited (issued a New Zealand Business Number of 9429041795224) was registered on 09 Jun 2015. 5 addresess are in use by the company: 145 Elwood Road, Tomoana, Hastings, 4172 (type: postal, office). 151 Queen Street, Auckland Central, Auckland had been their physical address, until 28 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Asset Investments Holdings Limited (an entity) located at Tomoana, Hastings postcode 4172. "Mineral water mfg" (business classification C121140) is the category the Australian Bureau of Statistics issued New Zealand Miracle Water Limited. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 145 Elwood Road, Tomoana, Hastings, 4172 | Registered & physical & service | 28 Apr 2016 |
| 145 Elwood Road, Tomoana, Hastings, 4172 | Postal & office & delivery | 08 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Xinghong Ju
Campbells Bay, Auckland, 0620
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - current |
|
Chunyan Fu
Campbells Bay, Auckland, 0620
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
|
Jianjun Wu
Minhang District, Shanghai,
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 25 Feb 2022 |
|
Trevor Herbert Taylor
Havelock North, Havelock North, 4130
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 06 Jun 2019 |
| 145 Elwood Road , Tomoana , Hastings , 4172 |
| Previous address | Type | Period |
|---|---|---|
| 151 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Jun 2015 - 28 Apr 2016 |
| 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 |
|---|---|---|
|
Ju, Xinghong Director |
Campbells Bay Auckland 0620 |
09 Jun 2015 - 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 |
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