Aquate Limited, a registered company, was incorporated on 01 Dec 2011. 9429030862593 is the business number it was issued. "Civil engineering consulting service" (ANZSIC M692320) is how the company is categorised. This company has been managed by 1 director, named Peter John Carroll - an active director whose contract began on 01 Dec 2011.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: office, delivery).
Aquate Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address up until 18 Jun 2015.
A total of 3000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1000 shares (33.33%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 1000 shares (33.33%).
Principal place of activity
6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 01 Dec 2011 to 18 Jun 2015
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Claymore Partners Trustees (2011) Limited Shareholder NZBN: 9429031220118 |
63 Fort Street Auckland 1010 0000 New Zealand |
01 Dec 2011 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Carroll, Lynne Patricia |
Takapuna Auckland 0622 New Zealand |
20 Apr 2020 - |
Individual | Carroll, Joanne Lindsay |
Saint Johns Auckland 1072 New Zealand |
05 Dec 2011 - |
Individual | Carroll, Peter John |
Saint Johns Auckland 1072 New Zealand |
01 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 |
Ellerslie Auckland Null New Zealand |
05 Dec 2011 - 20 Apr 2020 |
Entity | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 |
Ellerslie Auckland Null New Zealand |
05 Dec 2011 - 20 Apr 2020 |
Peter John Carroll - Director
Appointment date: 01 Dec 2011
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Dec 2011
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