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Aquatica Nz Limited

Type: NZ Limited Company (Ltd)
9429000023962
NZBN
958257
Company Number
Registered
Company Status
F333210
Industry classification code
Bathroom And Toilet Fittings - Wholesaling
Industry classification description
Current address
9 Saunders Place
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 09 Mar 2015
Po Box 19146
Avondale
Auckland 1746
New Zealand
Postal address used since 18 Feb 2020
9 Saunders Place
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 18 Feb 2020

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).

Addresses

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

Contact info
64 9 8282068
05 Feb 2019 Phone
info@aquatica.co.nz
05 Feb 2019 Email
www.aquatica.co.nz
05 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 11
Individual Box, Malcolm Howard Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 11
Individual Box, Christina Maria Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 978
Individual Box, Christina Maria Auckland Central
Auckland
1010
New Zealand
Individual Box, Malcolm Howard Auckland Central
Auckland
1010
New Zealand
Individual Ravichelvan, Selvasundram Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Raynes Gibson And Matthews Trustees Limited
Shareholder NZBN: 9429033435589
Company Number: 1936156
Entity Box Holdings Limited
Shareholder NZBN: 9429035830634
Company Number: 1372732
Entity Box Holdings Limited
Shareholder NZBN: 9429035830634
Company Number: 1372732
Entity Raynes Gibson And Matthews Trustees Limited
Shareholder NZBN: 9429033435589
Company Number: 1936156
Directors

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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