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Aquarius Estate Holdings Limited

Type: NZ Limited Company (Ltd)
9429031836210
NZBN
2339695
Company Number
Registered
Company Status
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 12 Nov 2021

Aquarius Estate Holdings Limited was started on 15 Oct 2009 and issued an NZ business identifier of 9429031836210. The registered LTD company has been managed by 3 directors: Teik Huat Ghee - an active director whose contract started on 31 Jul 2018,
David John Living - an inactive director whose contract started on 01 Apr 2014 and was terminated on 31 Jul 2018,
Richard Peter Gee - an inactive director whose contract started on 15 Oct 2009 and was terminated on 01 Apr 2014.
According to our data (last updated on 25 Apr 2024), the company registered 1 address: 40 George Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Up until 12 Nov 2021, Aquarius Estate Holdings Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Aquarius Estate Trustees (No.2) Limited (an entity) located at Mount Eden, Auckland postcode 1024.

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 07 May 2012 to 12 Nov 2021

Address: 42 Lerwick Terrace, Melrose, Wellington, 6023 New Zealand

Physical & registered address used from 01 Mar 2012 to 07 May 2012

Address: 16 Duncansby Road, Stanmore Bay, Auckland New Zealand

Registered & physical address used from 11 May 2010 to 01 Mar 2012

Address: Level 8, 75 Ghuznee Street, Wellington

Registered & physical address used from 15 Oct 2009 to 11 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Aquarius Estate Trustees (no.2) Limited
Shareholder NZBN: 9429030444386
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aquarius Estate Trustees Limited
Shareholder NZBN: 9429031835947
Company Number: 2339709
Entity Aquarius Estate Trustees Limited
Shareholder NZBN: 9429031835947
Company Number: 2339709
Directors

Teik Huat Ghee - Director

Appointment date: 31 Jul 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Sep 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 31 Jul 2018


David John Living - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 31 Jul 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Apr 2014


Richard Peter Gee - Director (Inactive)

Appointment date: 15 Oct 2009

Termination date: 01 Apr 2014

Address: Stanmore Bay, Auckland 0932,

Address used since 15 Oct 2009

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