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Acqua Investments Limited

Type: NZ Limited Company (Ltd)
9429030924918
NZBN
3581571
Company Number
Registered
Company Status
Current address
Suite 203 Pakuranga Plaza Tower
2 Aylesbury Street Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 11 Jan 2017

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.

Addresses

Previous address

Address: 26a Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 05 Oct 2011 to 11 Jan 2017

Financial Data

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
Shares Allocation Number of Shares: 1
Director Bull, Peter McMillan Te Kouma
Coromandel
3581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Divers, Leslie Wilfred Highland Park
Auckland
2010
New Zealand
Director Leslie Wilfred Divers Highland Park
Auckland
2010
New Zealand
Directors

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

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