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Aqua Mould Systems Nz Limited

Type: NZ Limited Company (Ltd)
9429030057395
NZBN
4654579
Company Number
Registered
Company Status
M692540
Industry classification code
Scientific Or Technical Service
Industry classification description
Current address
7b Ake Ake Road
Opito Bay
Kerikeri 0294
New Zealand
Registered & physical & service address used since 23 Dec 2021
1700 Ruapekapeka Road
Kawakawa 0182
New Zealand
Registered address used since 19 Dec 2023
1700 Ruapekpeka Road
Kawakawa 0182
New Zealand
Service address used since 19 Dec 2023

Aqua Mould Systems Nz Limited, a registered company, was started on 20 Sep 2013. 9429030057395 is the NZBN it was issued. "Scientific or technical service" (business classification M692540) is how the company is categorised. The company has been supervised by 2 directors: Shaun John Gregory - an active director whose contract started on 20 Sep 2013,
Brooke Jason Ebdale - an inactive director whose contract started on 20 Sep 2013 and was terminated on 18 Sep 2018.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 1700 Ruapekapeka Road, Kawakawa, 0182 (type: registered, service).
Aqua Mould Systems Nz Limited had been using 7B Ake Ake Road, Opitio Bay, Kerikeri as their registered address until 23 Dec 2021.
A total of 4903543 shares are allotted to 26 shareholders (14 groups). The first group consists of 50736 shares (1.03 per cent) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 1862033 shares (37.97 per cent). Finally there is the 3rd share allotment (1003890 shares 20.47 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 7b Ake Ake Road, Opitio Bay, Kerikeri, 0294 New Zealand

Registered & physical address used from 25 Jun 2021 to 23 Dec 2021

Address #2: 109a Totara North Road, Rd 2, Kaeo, 0479 New Zealand

Registered & physical address used from 20 Jun 2018 to 25 Jun 2021

Address #3: 23a Mission Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 20 Sep 2013 to 20 Jun 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4903543

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50736
Individual Gregory, Shirley Elizabeth Whataupoko
Gisborne
4010
New Zealand
Individual Gregory, James Ross Whataupoko
Gisborne
4010
New Zealand
Individual Hatton, Brent Andrew Otumoetai
Tauranga
3110
New Zealand
Individual Hatton, Michelle Joanne Geradette Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1862033
Entity (NZ Limited Company) Lazy Trout Limited
Shareholder NZBN: 9429046630391
Whangarei
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1003890
Individual Harding, Richard Rd 1
Gisborne
4071
New Zealand
Individual Ballard, Penelope Leigh Rd 1
Gisborne
4071
New Zealand
Individual Ballard, John Ronald Rd 1
Gisborne
4071
New Zealand
Shares Allocation #4 Number of Shares: 175828
Individual Warren, Joanne Haruru
Haruru
0204
New Zealand
Individual Warren, Nicholas James Aotea
Porirua
5024
New Zealand
Individual Warren, Ben Thomas Haruru
Haruru
0204
New Zealand
Shares Allocation #5 Number of Shares: 40000
Entity (NZ Limited Company) Solomon Industries Limited
Shareholder NZBN: 9429046357717
Auckland
1141
New Zealand
Individual Bowden, Keith Patrick Torbay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 68351
Entity (NZ Limited Company) Seabird Trustees Limited
Shareholder NZBN: 9429045847134
109 Princes Street
Dunedin
9016
New Zealand
Individual Mcnamara, Tracey Dunedin Central
Dunedin
9016
New Zealand
Individual Smith, Barry Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #7 Number of Shares: 77443
Individual Brown, Geraldine Marian Eumundi
Queensland
4562
Australia
Individual Currie, Robert Mcglashan Eumundi
Queensland
4562
Australia
Shares Allocation #8 Number of Shares: 824758
Director Gregory, Shaun John Opitio Bay
Kerikeri
0279
New Zealand
Shares Allocation #9 Number of Shares: 494658
Individual Ebdale, Brooke Jason Rd 1
Kaeo
0478
New Zealand
Shares Allocation #10 Number of Shares: 22448
Individual Mayall, Julienne Denise Rd 2
Kaeo
0479
New Zealand
Shares Allocation #11 Number of Shares: 3971
Individual Dobson, Jane Sarah Piha
Auckland
0772
New Zealand
Shares Allocation #12 Number of Shares: 44000
Individual Dobson, Jane Sarah Piha
Auckland
0772
New Zealand
Individual Smith, Bruce William Piha
Auckland
0772
New Zealand
Shares Allocation #13 Number of Shares: 19000
Individual Bonner, Darrell Samuel Beach Haven
Auckland
0626
New Zealand
Shares Allocation #14 Number of Shares: 216427
Individual Marsh, Justin Patrick Avondale, New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Turtle Island Family Trust
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Addington,
Christchurch
8011
New Zealand
Individual Ballard, John Rd 1
Gisborne
4071
New Zealand
Individual Gregory, Anthony James Vause 839 Mountbatten Road
Singapore

Singapore
Individual Gregory, Anthony James Vause 839 Mountbatten Road
Singapore

Singapore
Individual Banse, Maurice Glen Eden
Auckland
0602
New Zealand
Other Seabird Trust
Other Love Trust
Other Bybfi Trust
Other Thistledoo Trust
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Other Null - Thistledoo Trust
Other Null - Bybfi Trust
Other Null - Love Trust
Other Null - Seabird Trust
Other Null - Turtle Island Family Trust
Directors

Shaun John Gregory - Director

Appointment date: 20 Sep 2013

Address: Opito Bay, Kerikeri, 0274 New Zealand

Address used since 15 Dec 2021

Address: Opitio Bay, Kerikeri, 0294 New Zealand

Address used since 17 Jun 2021

Address: Rd 2, Kaeo, 0479 New Zealand

Address used since 11 Oct 2019

Address: Kaeo, Northland, 0479 New Zealand

Address used since 17 Oct 2016


Brooke Jason Ebdale - Director (Inactive)

Appointment date: 20 Sep 2013

Termination date: 18 Sep 2018

Address: Kerikeri, Kerikeri, 0230 New Zealand

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