Aqua88 Nz Limited, a registered company, was launched on 04 Apr 2011. 9429031149174 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Geoffrey Clendon Sharp - an active director whose contract started on 04 Apr 2011.
Last updated on 18 May 2022, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 176 Prince Regent Drive, Farm Cove, Auckland, 2012 (physical address),
176 Prince Regent Drive, Farm Cove, Auckland, 2012 (registered address),
176 Prince Regent Drive, Farm Cove, Auckland, 2012 (other address),
86 Highbrook Drive, East Tamaki, Auckland, 2013 (other address) among others.
Aqua88 Nz Limited had been using 86 Highbrook Drive,, Highbrook, Auckland as their registered address until 26 Jun 2019.
Other names for the company, as we found at BizDb, included: from 04 Apr 2011 to 29 Nov 2018 they were named Otakirinz Limited.
A total of 1000000 shares are issued to 3 shareholders (3 groups). The first group includes 200000 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 700000 shares (70 per cent). Lastly we have the next share allotment (100000 shares 10 per cent) made up of 1 entity.
Principal place of activity
176 Prince Regent Drive, Farm Cove, Auckland, 2012 New Zealand
Previous addresses
Address #1: 86 Highbrook Drive,, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 29 Feb 2016 to 26 Jun 2019
Address #2: 176 Prince Regent Drive, Farm Cove, Manukau, 2012 New Zealand
Registered & physical address used from 04 Apr 2011 to 29 Feb 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 17 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Individual | Song Yan Wang |
Richmond, British Columbia V7E1M5 Canada |
01 Mar 2016 - |
Shares Allocation #2 Number of Shares: 700000 | |||
Director | Geoffrey Clendon Sharp |
Prince Regent Drive, Farm Cove Manukau 2012 New Zealand |
04 Apr 2011 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Song Yan Wang |
Richmond, British Columbia V7E1M5 Canada |
01 Mar 2016 - |
Geoffrey Clendon Sharp - Director
Appointment date: 04 Apr 2011
Address: Prince Regent Drive, Farm Cove, Auckland, 2012 New Zealand
Address used since 21 Feb 2016
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