Aqua Nz Marketing Limited, a registered company, was registered on 17 Sep 2007. 9429000105033 is the NZBN it was issued. "Mineral water mfg" (ANZSIC C121140) is how the company was categorised. The company has been managed by 1 director, named Geoffrey Clendon Sharp - an active director whose contract began on 17 Sep 2007.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 50 Park Avenue, Sunnyhills, Auckland, 2010 (category: registered, physical).
Aqua Nz Marketing Limited had been using 176 Prince Regent Drive, Farm Cove, Pakuranga, Auckland as their registered address up until 28 Oct 2022.
Old names used by the company, as we found at BizDb, included: from 17 Sep 2007 to 29 Nov 2018 they were called Otakiri Springs Marketing Limited.
A total of 2000000 shares are allocated to 4 shareholders (4 groups). The first group includes 200000 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200000 shares (10%). Lastly there is the third share allotment (200000 shares 10%) made up of 1 entity.
Principal place of activity
176 Prince Regent Drive, Pakuranga, Auckland, 2012 New Zealand
Previous addresses
Address #1: 176 Prince Regent Drive, Farm Cove, Pakuranga, Auckland, 2012 New Zealand
Registered & physical address used from 11 Sep 2019 to 28 Oct 2022
Address #2: 176 Prince Regent Drive, Pakuranga, Auckland New Zealand
Registered & physical address used from 17 Sep 2007 to 11 Sep 2019
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Individual | Valley, Mark David |
Half Moon Bay Auckland 2012 New Zealand |
24 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Individual | Valley, Karen Lisa |
Half Moon Bay Auckland 2012 New Zealand |
24 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 200000 | |||
| Individual | Sharp, Aileen Daphne |
Sunnyhills Auckland 2010 New Zealand |
24 Aug 2018 - |
| Shares Allocation #4 Number of Shares: 1400000 | |||
| Individual | Sharp, Geoffrey Clendon |
Sunnyhills Auckland 2010 New Zealand |
17 Sep 2007 - |
Geoffrey Clendon Sharp - Director
Appointment date: 17 Sep 2007
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 20 Nov 2022
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 01 Aug 2012
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