Aqua Installations & Maintenance Limited, a registered company, was registered on 03 Mar 1998. 9429037903466 is the business number it was issued. This company has been managed by 3 directors: Robert Graeme Roberts - an active director whose contract began on 03 Mar 1998,
Bevan James Roberts - an inactive director whose contract began on 03 Mar 1998 and was terminated on 01 Jul 2011,
Nicolette Ann Roberts - an inactive director whose contract began on 02 Oct 2001 and was terminated on 01 Jul 2011.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 51-53 George Street, Stokes Valley, Lower Hutt, 5019 (type: physical, registered).
Aqua Installations & Maintenance Limited had been using 32 Mongomery Street, Stokes Valley, Lower Hutt as their registered address up until 04 Dec 2009.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 44 shares (44 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Lastly there is the third share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 32 Mongomery Street, Stokes Valley, Lower Hutt
Registered address used from 12 Apr 2000 to 04 Dec 2009
Address #2: 32 Mongomery Street, Stokes Valley, Lower Hutt
Physical address used from 04 Mar 1998 to 04 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44 | |||
Individual | Roberts, Nicolette Ann |
Riverstone Terraces Upper Hutt 5018 New Zealand |
11 Dec 2003 - |
Individual | Jerram, Jan |
Riverstone Terraces Upper Hutt 5018 New Zealand |
11 Dec 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Roberts, Nicolette Ann |
Riverstone Terraces Upper Hutt 5018 New Zealand |
03 Mar 1998 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Roberts, Robert Graeme |
Riverstone Terraces Upper Hutt 5018 New Zealand |
03 Mar 1998 - |
Shares Allocation #4 Number of Shares: 46 | |||
Individual | Wallace, David Jack Bremmer |
Riverstone Terraces Upper Hutt 5018 New Zealand |
11 Dec 2003 - |
Individual | Roberts, Robert Graeme |
Riverstone Terraces Upper Hutt 5018 New Zealand |
11 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Bevan James |
Riverstone Terraces Upper Hutt 5018 New Zealand |
03 Mar 1998 - 15 Aug 2014 |
Robert Graeme Roberts - Director
Appointment date: 03 Mar 1998
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 27 Nov 2009
Bevan James Roberts - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 01 Jul 2011
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 27 Nov 2009
Nicolette Ann Roberts - Director (Inactive)
Appointment date: 02 Oct 2001
Termination date: 01 Jul 2011
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 27 Nov 2009
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