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Arctica Pure Water Limited

Type: NZ Limited Company (Ltd)
9429032452648
NZBN
2196106
Company Number
Registered
Company Status
C244970
Industry classification code
C244970 Water Treatment Equipment Mfg - Household
Industry classification description
Current address
97 Westmorland Rise
Bethlehem
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 03 Mar 2014
Villa 195,99 Carmicheal Rd
Bethlehem
Tauranga 3110
New Zealand
Other address (Address for Records) used since 25 Mar 2019
Villa 195
99 Carmichael Rd
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 25 Mar 2019

Arctica Pure Water Limited, a registered company, was incorporated on 19 Dec 2008. 9429032452648 is the NZ business number it was issued. "C244970 Water treatment equipment mfg - household" (ANZSIC C244970) is how the company has been classified. The company has been run by 3 directors: Alan Graham Jones - an active director whose contract started on 19 Dec 2008,
Anton Lance Jones - an active director whose contract started on 19 Dec 2008,
Carl Wayne Jones - an inactive director whose contract started on 19 Dec 2008 and was terminated on 29 Mar 2012.
Updated on 24 Mar 2021, the BizDb data contains detailed information about 4 addresses this company uses, specifically: Villa 195, 99 Carmichael Rd, Tauranga, 3110 (registered address),
Villa 195, 99 Carmichael Rd, Tauranga, 3110 (physical address),
Villa 195,99 Carmicheal Rd, Bethlehem, Tauranga, 3110 (other address),
Villa 195, 99 Carmichael Rd, Tauranga, 3110 (other address) among others.
Arctica Pure Water Limited had been using 97 Westmorland Rise, Bethlehem, Tauranga as their registered address until 02 Apr 2019.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4000 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6000 shares (60 per cent).

Addresses

Other active addresses

Address #4: Villa 195, 99 Carmichael Rd, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Apr 2019

Principal place of activity

Villa 195, 99 Carmichael Rd, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 97 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Mar 2014 to 02 Apr 2019

Address #2: 97 Westmorland Rise, Bethlehem, Tauranga 3110 New Zealand

Registered & physical address used from 29 Apr 2010 to 11 Mar 2014

Address #3: 97 Westmorland Rise, Bethlehem, Tauranga

Registered & physical address used from 19 Dec 2008 to 29 Apr 2010

Contact info
64 27 2968088
Phone
jayteam@xtra.co.nz
Email
www.arcticapurewaternz.com
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Anton Lance Jones Whakamarama
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Alan Graham Jones Bethlehem
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carl Wayne Jones Sandringham
Auckland
Directors

Alan Graham Jones - Director

Appointment date: 19 Dec 2008

Address: 99 Carmichael Rd, Tauranga, 3110 New Zealand

Address used since 25 Mar 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Dec 2008


Anton Lance Jones - Director

Appointment date: 19 Dec 2008

Address: Whakamarama, Tauranga, 3174 New Zealand

Address used since 01 Mar 2017


Carl Wayne Jones - Director (Inactive)

Appointment date: 19 Dec 2008

Termination date: 29 Mar 2012

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 04 Apr 2011

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