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 27 Mar 2024, BizDb's data contains detailed information about 6 addresses the company uses, specifically: 103/50 Park Avenue, Sunnyhills, Auckland, 2010 (registered address),
103/50 Park Avenue, Sunnyhills, Auckland, 2010 (service address),
Apartment 103, 50 Park Avenue, Sunnyhills, Auckland, 2010 (shareregister address),
50 Park Avenue, Sunnyhills, Auckland, 2010 (registered address) among others.
Aqua88 Nz Limited had been using 176 Prince Regent Drive, Farm Cove, Auckland as their physical address until 28 Oct 2022.
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.
Other active addresses
Address #4: 50 Park Avenue, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical & service address used from 28 Oct 2022
Address #5: Apartment 103, 50 Park Avenue, Sunnyhills, Auckland, 2010 New Zealand
Shareregister address used from 30 Mar 2023
Address #6: 103/50 Park Avenue, Sunnyhills, Auckland, 2010 New Zealand
Registered & service address used from 11 Apr 2023
Principal place of activity
50 Park Avenue, Sunnyhills, Auckland, 2010 New Zealand
Previous addresses
Address #1: 176 Prince Regent Drive, Farm Cove, Auckland, 2012 New Zealand
Physical & registered address used from 26 Jun 2019 to 28 Oct 2022
Address #2: 86 Highbrook Drive,, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 29 Feb 2016 to 26 Jun 2019
Address #3: 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: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Individual | Wang, Song Yan |
Richmond, British Columbia V7E1M5 Canada |
01 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 700000 | |||
| Director | Sharp, Geoffrey Clendon |
Sunnyhills Auckland 2010 New Zealand |
04 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Wang, Song Yan |
Richmond, British Columbia V7E1M5 Canada |
01 Mar 2016 - |
Geoffrey Clendon Sharp - Director
Appointment date: 04 Apr 2011
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 30 Mar 2023
Address: Prince Regent Drive, Farm Cove, Auckland, 2012 New Zealand
Address used since 21 Feb 2016
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