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Aqua Traders Limited

Type: NZ Limited Company (Ltd)
9429030322264
NZBN
4339900
Company Number
Registered
Company Status
110929021
GST Number
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Po Box 22357
Otahuhu
Auckland 1640
New Zealand
Postal address used since 07 May 2019
132 Great South Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical address used since 22 Feb 2021
31 Savona Drive
Flat Bush
Auckland 2016
New Zealand
Registered & service address used since 30 Oct 2023

Aqua Traders Limited, a registered company, was started on 05 Mar 2013. 9429030322264 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been classified. The company has been run by 1 director, named Shoaib Memon - an active director whose contract started on 05 Mar 2013.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 31 Savona Drive, Flat Bush, Auckland, 2016 (registered address),
31 Savona Drive, Flat Bush, Auckland, 2016 (service address),
132 Great South Road, Otahuhu, Auckland, 1062 (registered address),
132 Great South Road, Otahuhu, Auckland, 1062 (physical address) among others.
Aqua Traders Limited had been using 34 Hall Avenue, Otahuhu, Auckland as their registered address until 30 Oct 2023.
A single entity controls all company shares (exactly 100 shares) - Memon, Shoaib - located at 2016, Flat Bush, Auckland.

Addresses

Principal place of activity

132 Great South Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 34 Hall Avenue, Otahuhu, Auckland, 1062 New Zealand

Registered & service address used from 11 Jan 2023 to 30 Oct 2023

Address #2: 8 Huia Road, Otahuhu, Auckland, 1062 New Zealand

Registered address used from 09 May 2014 to 22 Feb 2021

Address #3: 8 Huia Road, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 20 May 2013 to 22 Feb 2021

Address #4: 60 Hollyford Drive, Clover Park, Auckland, 2105 New Zealand

Physical address used from 05 Mar 2013 to 20 May 2013

Address #5: 60 Hollyford Drive, Clover Park, Auckland, 2105 New Zealand

Registered address used from 05 Mar 2013 to 09 May 2014

Contact info
64 21412 327
07 May 2019 Phone
shoaibjp@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Memon, Shoaib Flat Bush
Auckland
2016
New Zealand
Directors

Shoaib Memon - Director

Appointment date: 05 Mar 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 May 2014

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