Aqualaya Limited was started on 09 Sep 2010 and issued an NZ business number of 9429031407120. This registered LTD company has been supervised by 3 directors: Daniel George Johnson - an active director whose contract began on 17 Feb 2011,
Glenys Lorraine Johnson - an active director whose contract began on 17 Feb 2011,
Glenn William Archibald - an inactive director whose contract began on 09 Sep 2010 and was terminated on 21 Feb 2011.
As stated in our database (updated on 17 Mar 2024), the company registered 1 address: 16 Clevedon Road, Papakura, 2110 (types include: physical, registered).
Until 16 Aug 2019, Aqualaya Limited had been using 16 Clevedon Road, Papakura as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Johnson, Glenys Lorraine (a director) located at Opaheke, Papakura postcode 2113.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Johnson, Daniel George - located at Opaheke, Papakura. Aqualaya Limited has been categorised as "Tiling services - floor and wall" (ANZSIC E324340).
Previous addresses
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Physical address used from 02 Sep 2015 to 16 Aug 2019
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Registered address used from 05 Sep 2014 to 16 Aug 2019
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Registered address used from 09 Sep 2013 to 05 Sep 2014
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Physical address used from 09 Sep 2013 to 02 Sep 2015
Address: Cnr Clevedon & Prictor Streets, Papakura, 2110 New Zealand
Physical & registered address used from 09 Sep 2010 to 09 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Johnson, Glenys Lorraine |
Opaheke Papakura 2113 New Zealand |
22 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Johnson, Daniel George |
Opaheke Papakura 2113 New Zealand |
22 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
09 Sep 2010 - 22 Feb 2011 | |
| Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
09 Sep 2010 - 22 Feb 2011 |
Daniel George Johnson - Director
Appointment date: 17 Feb 2011
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 28 Aug 2014
Glenys Lorraine Johnson - Director
Appointment date: 17 Feb 2011
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 28 Aug 2014
Glenn William Archibald - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 21 Feb 2011
Address: Papakura, Papakura, 2110 New Zealand
Address used since 09 Sep 2010
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