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.
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
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 | Period |
---|---|---|---|
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 |
15 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aquarius Estate Trustees Limited Shareholder NZBN: 9429031835947 Company Number: 2339709 |
15 Oct 2009 - 15 Nov 2012 | |
Entity | Aquarius Estate Trustees Limited Shareholder NZBN: 9429031835947 Company Number: 2339709 |
15 Oct 2009 - 15 Nov 2012 |
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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