Aqua Mobile Limited was incorporated on 09 Feb 2012 and issued an NZ business identifier of 9429030816367. This registered LTD company has been supervised by 3 directors: Mohamed Ihsaan Fahim - an active director whose contract started on 09 Feb 2012,
Mumtaz Natashia Dole - an active director whose contract started on 09 Feb 2012,
Ahamed Fahim Ariff - an inactive director whose contract started on 09 Feb 2012 and was terminated on 28 Feb 2012.
According to BizDb's data (updated on 19 Mar 2024), the company registered 3 addresses: 17B Farnham Street, Parnell, Auckland, 1052 (office address),
54 Saintly Lane, Avondale, Auckland, 0600 (postal address),
54 Saintly Lane, Avondale, Auckland, 0600 (delivery address),
54 Saintly Lane, Avondale, Auckland, 0600 (physical address) among others.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 15 shares are held by 2 entities, namely:
Ahamed Ariff (a director) located at Colombo 04 postcode 004,
Ariff, Ahamed Fahim (an individual) located at Colombo 04 postcode 004.
Another group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Dole, Mumtaz Natashia - located at Avondale, Auckland.
The 3rd share allocation (70 shares, 70%) belongs to 1 entity, namely:
Fahim, Mohamed Ihsaan, located at Avondale, Auckland (a director).
Principal place of activity
17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Ahamed Fahim Ariff |
Colombo 04 004 Sri Lanka |
09 Feb 2012 - |
| Individual | Ariff, Ahamed Fahim |
Colombo 04 004 Sri Lanka |
09 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Dole, Mumtaz Natashia |
Avondale Auckland 0600 New Zealand |
09 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 70 | |||
| Director | Fahim, Mohamed Ihsaan |
Avondale Auckland 0600 New Zealand |
09 Feb 2012 - |
Mohamed Ihsaan Fahim - Director
Appointment date: 09 Feb 2012
Address: Avondale, Auckland, 0600 New Zealand
Address used since 26 May 2016
Mumtaz Natashia Dole - Director
Appointment date: 09 Feb 2012
Address: Avondale, Auckland, 0600 New Zealand
Address used since 26 May 2016
Ahamed Fahim Ariff - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 28 Feb 2012
Address: Colombo 04, 004 Sri Lanka
Address used since 09 Feb 2012
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