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Aqua Architecture Limited

Type: NZ Limited Company (Ltd)
9429030353558
NZBN
4277638
Company Number
Registered
Company Status
110717938
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Service & physical address used since 07 Sep 2015
Po Box 113300
Newmarket
Auckland 1149
New Zealand
Postal & invoice address used since 20 Aug 2019
Suite 8, 160 Broadway
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 20 Aug 2019

Aqua Architecture Limited was started on 11 Feb 2013 and issued a New Zealand Business Number of 9429030353558. This registered LTD company has been managed by 1 director, named Glen David White - an active director whose contract started on 11 Feb 2013.
According to our data (updated on 01 Apr 2024), this company registered 1 address: 72 Wheturangi Road, Greenlane, Auckland, 1051 (types include: registered, office).
Until 09 Aug 2023, Aqua Architecture Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
White, Katrina Sylvia (an individual) located at Greenlane, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
White, Glen David - located at Greenlane, Auckland. Aqua Architecture Limited has been categorised as "Architectural service" (ANZSIC M692120).

Addresses

Other active addresses

Address #4: 72 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Office & delivery address used from 01 Aug 2023

Address #5: 72 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 09 Aug 2023

Principal place of activity

Suite 8, 160 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 07 Sep 2015 to 09 Aug 2023

Address #2: Ground Floor, 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 11 Feb 2013 to 07 Sep 2015

Contact info
64 21 825209
20 Aug 2019 Phone
glen@aqualimited.co.nz
20 Aug 2019 Email
www.aquaarchitecture.co.nz
20 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual White, Katrina Sylvia Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 500
Director White, Glen David Greenlane
Auckland
1051
New Zealand
Directors

Glen David White - Director

Appointment date: 11 Feb 2013

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 11 Feb 2013

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