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Aquamagic Yachts Limited

Type: NZ Limited Company (Ltd)
9429031357029
NZBN
3155868
Company Number
Registered
Company Status
R911202
Industry classification code
R911202 Professional Boating, Yachting
Industry classification description
Current address
39 Joblin Road
Rd 1, Silverdale
Auckland 0994
New Zealand
Registered & physical address used since 08 Oct 2018

Aquamagic Yachts Limited, a registered company, was registered on 05 Oct 2010. 9429031357029 is the business number it was issued. "R911202 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 11 Apr 2022, 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%).

Addresses

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

Contact info
64 027 2229957
Phone
www.aquamagic.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 06 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Sandra Mary Salthouse Rd 1, Silverdale
Auckland
0994
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Philip John Salthouse Rd 1, Silverdale
Auckland
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott Salthouse Rd 1, Silverdale
Auckland
0994
New Zealand
Individual Tara Salthouse Rd 1, Silverdale
Auckland
0994
New Zealand
Individual Brad Salthouse Rd 1, Silverdale
Auckland
0994
New Zealand
Individual Anna Salthouse Rd 1, Silverdale,
Auckland
0994
New Zealand
Directors

Philip John Salthouse - Director

Appointment date: 05 Oct 2010

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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