Aquamagic Yachts Limited, a registered company, was registered on 05 Oct 2010. 9429031357029 is the business number it was issued. "Professional boating, yachting" (business classification R911202) is how the company is categorised. This company has been managed by 2 directors: Philip John Salthouse - an active director whose contract started on 05 Oct 2010,
Sandra Mary Salthouse - an active director whose contract started on 05 Oct 2010.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 39 Joblin Road, Rd 1, Silverdale, Auckland, 0994 (category: registered, physical).
Aquamagic Yachts Limited had been using 40 Wilson Road, Rd 2, Dairy Flat as their registered address up until 08 Oct 2018.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: 40 Wilson Road, Rd 2, Dairy Flat, 0792 New Zealand
Registered & physical address used from 09 Oct 2017 to 08 Oct 2018
Address: 27 Green Road, Dairy Flat, Albany, 0792 New Zealand
Registered & physical address used from 15 Jul 2015 to 09 Oct 2017
Address: 7 Springtide Place, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 18 Jul 2013 to 15 Jul 2015
Address: 10 Standish Place, Bayview, Auckland, 0629 New Zealand
Physical & registered address used from 01 Oct 2012 to 18 Jul 2013
Address: Unit I, 4 Titan Place, Silverdale, 0932 New Zealand
Physical & registered address used from 05 Oct 2010 to 01 Oct 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Salthouse, Sandra Mary |
Rd 1, Silverdale Auckland 0994 New Zealand |
05 Oct 2010 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Salthouse, Philip John |
Rd 1, Silverdale Auckland 0994 New Zealand |
05 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Salthouse, Tara |
Rd 1, Silverdale Auckland 0994 New Zealand |
20 Sep 2012 - 15 Oct 2020 |
Individual | Salthouse, Scott |
Rd 1, Silverdale Auckland 0994 New Zealand |
20 Sep 2012 - 15 Oct 2020 |
Individual | Salthouse, Brad |
Rd 1, Silverdale Auckland 0994 New Zealand |
20 Sep 2012 - 15 Oct 2020 |
Individual | Salthouse, Anna |
Rd 1, Silverdale, Auckland 0994 New Zealand |
20 Sep 2012 - 15 Oct 2020 |
Philip John Salthouse - Director
Appointment date: 05 Oct 2010
Address: Rd 1 Silverdale, Auckland, 0994 New Zealand
Address used since 30 Sep 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 07 Sep 2021
Address: Rd 1, Silverdale, Auckland, 0994 New Zealand
Address used since 29 Sep 2018
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 15 Jul 2015
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 29 Sep 2017
Sandra Mary Salthouse - Director
Appointment date: 05 Oct 2010
Address: Rd 1, Silverdale, Auckland, 0994 New Zealand
Address used since 29 Sep 2018
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 15 Jul 2015
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 29 Sep 2017
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