Aquatica Nz Limited was launched on 20 May 1999 and issued an NZ business number of 9429000023962. The registered LTD company has been managed by 2 directors: Malcolm Howard Box - an active director whose contract started on 20 May 1999,
Christina Maria Box - an active director whose contract started on 20 May 1999.
As stated in BizDb's database (last updated on 04 May 2024), this company registered 1 address: Po Box 19146, Avondale, Auckland, 1746 (types include: postal, office).
Up until 09 Mar 2015, Aquatica Nz Limited had been using 9 Saunders Place, Avondale, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 11 shares are held by 1 entity, namely:
Box, Malcolm Howard (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1.1% shares (exactly 11 shares) and includes
Box, Christina Maria - located at Auckland Central, Auckland.
The third share allotment (978 shares, 97.8%) belongs to 3 entities, namely:
Box, Christina Maria, located at Auckland Central, Auckland (an individual),
Box, Malcolm Howard, located at Auckland Central, Auckland (an individual),
Ravichelvan, Selvasundram, located at Avondale, Auckland (an individual). Aquatica Nz Limited has been categorised as "Bathroom and toilet fittings - wholesaling" (business classification F333210).
Principal place of activity
9 Saunders Place, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 9 Saunders Place, Avondale, Auckland New Zealand
Physical address used from 24 Sep 2004 to 09 Mar 2015
Address #2: 53 Patiki Road, Avondale, Auckland
Physical address used from 14 Feb 2002 to 24 Sep 2004
Address #3: 20 Niagara Crescent, Lynfield, Auckland New Zealand
Registered address used from 13 Apr 2000 to 09 Mar 2015
Address #4: 20 Niagara Crescent, Lynfield, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 20 Niagara Crescent, Lynfield, Auckland
Physical address used from 20 May 1999 to 14 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11 | |||
Individual | Box, Malcolm Howard |
Auckland Central Auckland 1010 New Zealand |
20 May 1999 - |
Shares Allocation #2 Number of Shares: 11 | |||
Individual | Box, Christina Maria |
Auckland Central Auckland 1010 New Zealand |
20 May 1999 - |
Shares Allocation #3 Number of Shares: 978 | |||
Individual | Box, Christina Maria |
Auckland Central Auckland 1010 New Zealand |
20 May 1999 - |
Individual | Box, Malcolm Howard |
Auckland Central Auckland 1010 New Zealand |
20 May 1999 - |
Individual | Ravichelvan, Selvasundram |
Avondale Auckland 1026 New Zealand |
26 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Raynes Gibson And Matthews Trustees Limited Shareholder NZBN: 9429033435589 Company Number: 1936156 |
18 Jul 2013 - 26 Feb 2014 | |
Entity | Box Holdings Limited Shareholder NZBN: 9429035830634 Company Number: 1372732 |
17 Sep 2004 - 18 Jul 2013 | |
Entity | Box Holdings Limited Shareholder NZBN: 9429035830634 Company Number: 1372732 |
17 Sep 2004 - 18 Jul 2013 | |
Entity | Raynes Gibson And Matthews Trustees Limited Shareholder NZBN: 9429033435589 Company Number: 1936156 |
18 Jul 2013 - 26 Feb 2014 |
Malcolm Howard Box - Director
Appointment date: 20 May 1999
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Jan 2016
Christina Maria Box - Director
Appointment date: 20 May 1999
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Jan 2016
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