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Aqua88 Nz Limited

Type: NZ Limited Company (Ltd)
9429031149174
NZBN
3345210
Company Number
Registered
Company Status
Current address
86 Highbrook Drive, East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 21 Feb 2016
176 Prince Regent Drive
Farm Cove
Auckland 2012
New Zealand
Other address (Address For Share Register) used since 18 Jun 2019
176 Prince Regent Drive
Farm Cove
Auckland 2012
New Zealand
Physical & registered address used since 26 Jun 2019

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.

Addresses

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

Contact info
64 027 4979324
Phone
gsharp@farmcovenz.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200000
Individual Song Yan Wang Richmond, British Columbia
V7E1M5
Canada
Shares Allocation #2 Number of Shares: 700000
Director Geoffrey Clendon Sharp Prince Regent Drive, Farm Cove
Manukau
2012
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Song Yan Wang Richmond, British Columbia
V7E1M5
Canada
Directors

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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