Acqua Investments Limited was started on 05 Oct 2011 and issued a business number of 9429030924918. This registered LTD company has been supervised by 4 directors: Peter Mcmillan Bull - an active director whose contract began on 22 Dec 2016,
Leslie Wilfred Divers - an inactive director whose contract began on 05 Oct 2011 and was terminated on 23 Dec 2016,
Michele Ji Hong Lu - an inactive director whose contract began on 15 Oct 2014 and was terminated on 23 Dec 2016,
Ross Alexander Sly - an inactive director whose contract began on 15 Oct 2014 and was terminated on 23 Dec 2016.
According to our information (updated on 16 Apr 2024), the company uses 1 address: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 (type: physical, registered).
Until 11 Jan 2017, Acqua Investments Limited had been using 26A Aviemore Drive, Highland Park, Auckland as their registered address.
BizDb identified other names for the company: from 04 Oct 2011 to 20 Dec 2016 they were named Chd Trustees No. 23 Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Bull, Peter Mcmillan (a director) located at Te Kouma, Coromandel postcode 3581.
Previous address
Address: 26a Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 05 Oct 2011 to 11 Jan 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Bull, Peter McMillan |
Te Kouma Coromandel 3581 New Zealand |
23 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Divers, Leslie Wilfred |
Highland Park Auckland 2010 New Zealand |
05 Oct 2011 - 23 Dec 2016 |
Director | Leslie Wilfred Divers |
Highland Park Auckland 2010 New Zealand |
05 Oct 2011 - 23 Dec 2016 |
Peter McMillan Bull - Director
Appointment date: 22 Dec 2016
Address: Te Kouma, Coromandel, 3581 New Zealand
Address used since 22 Dec 2016
Leslie Wilfred Divers - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 23 Dec 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 09 Oct 2015
Michele Ji Hong Lu - Director (Inactive)
Appointment date: 15 Oct 2014
Termination date: 23 Dec 2016
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 09 Oct 2015
Ross Alexander Sly - Director (Inactive)
Appointment date: 15 Oct 2014
Termination date: 23 Dec 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 13 Oct 2016
Chd Trustees No. 72 Limited
26a Aviemore Drive
Chd Trustees No. 71 Limited
26a Aviemore Drive
Chd Trustees No. 68 Limited
26a Aviemore Drive
Chd Trustees No. 70 Limited
26a Aviemore Drive
Chd Trustees No. 69 Limited
26a Aviemore Drive
Chd Trustees No. 65 Limited
26a Aviemore Drive