Aquatx Limited

Aquatx Limited was started on 15 May 2003 and issued a business number of 9429000099516. The registered LTD company has been run by 5 directors: Wayne Jackson - an active director whose contract began on 23 Sep 2004,
Roger Hatrick-Smith - an active director whose contract began on 17 Jul 2006,
John Judge - an inactive director whose contract began on 17 Jul 2006 and was terminated on 31 May 2012,
Alan Judge - an inactive director whose contract began on 17 Jul 2006 and was terminated on 11 Oct 2011,
Donald John Sweet - an inactive director whose contract began on 15 May 2003 and was terminated on 23 Sep 2004.
According to our information (last updated on 31 Mar 2024), this company uses 4 addresses: Aprtment 111, 33 Beach Road, Tahanui, Nelson, 1011 (registered address),
Aprtment 111, 33 Beach Road, Tahanui, Nelson, 1011 (physical address),
Aprtment 111, 33 Beach Road, Tahanui, Nelson, 1011 (service address),
33 Beach Road, Tahunanui, Nelson, 7011 (other address) among others.
Up to 01 Jun 2022, Aquatx Limited had been using Wallace Street, Herne Bay, Auckland as their registered address.
BizDb found previous names used by this company: from 15 May 2003 to 24 Sep 2007 they were called Mapua Limited.
A total of 416665 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 416665 shares are held by 1 entity, namely:
Aquatx Holdings Limited (an entity) located at Tahunanui, Nelson postcode 7011. Aquatx Limited has been categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210).

Other active addresses

Address #4: Aprtment 111, 33 Beach Road, Tahanui, Nelson, 1011 New Zealand

Registered & physical & service address used from 01 Jun 2022

Principal place of activity

Apartment 111 Ocean View 33 Beach Road, Tahunanui, Nelson, 7011 New Zealand

Previous addresses

Address #1: Wallace Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 10 May 2018 to 01 Jun 2022

Address #2: 4 Wallace Street, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 05 Jun 2015 to 10 May 2018

Address #3: 4 Wallace Street, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 15 May 2015 to 10 May 2018

Address #4: 77c Carbine Road, Mt Wellington, Auckland New Zealand

Physical address used from 31 Mar 2010 to 05 Jun 2015

Address #5: 77c Carbine Road, Mt Wellington, Auckland New Zealand

Registered address used from 31 Mar 2010 to 15 May 2015

Address #6: 12 Dromorne Road, Auckland

Physical address used from 30 May 2005 to 31 Mar 2010

Address #7: 12 Dromorne Road, Auckland

Registered address used from 05 Oct 2004 to 31 Mar 2010

Address #8: 55 Golf Road, Mount Maunganui

Physical address used from 15 May 2003 to 30 May 2005

Address #9: 55 Golf Road, Mount Maunganui

Registered address used from 15 May 2003 to 05 Oct 2004

Previous Shareholders

Ultimate Holding Company

Wayne Jackson - Director

Appointment date: 23 Sep 2004

Roger Hatrick-smith - Director

Appointment date: 17 Jul 2006

John Judge - Director (Inactive)

Appointment date: 17 Jul 2006

Termination date: 31 May 2012

Alan Judge - Director (Inactive)

Appointment date: 17 Jul 2006

Termination date: 11 Oct 2011

Donald John Sweet - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 23 Sep 2004