Aquarius Developments Limited, a registered company, was registered on 20 Jan 1967. 9429031918909 is the number it was issued. The company has been supervised by 9 directors: Geoffrey Robert Paton - an active director whose contract began on 18 Jan 2006,
Timothy Eric Zonneveld - an active director whose contract began on 23 Jun 2021,
Amanda Maree Paton - an inactive director whose contract began on 29 May 2017 and was terminated on 23 Jun 2021,
Keith John Paton - an inactive director whose contract began on 04 Aug 2015 and was terminated on 05 May 2017,
Daniel Robert Paton - an inactive director whose contract began on 18 Jan 2006 and was terminated on 13 Mar 2014.
Updated on 01 May 2024, our data contains detailed information about 1 address: Level 4,Building A, Bdo Centre, 4 Graham St, Auckland, 1140 (category: registered, physical).
Aquarius Developments Limited had been using Suite 5 Tudor Mall 333 Remuera Rd, Remuera, Auckland as their registered address until 08 Jul 2020.
A total of 4000 shares are allocated to 2 shareholders (2 groups). The first group includes 992 shares (24.8%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1504 shares (37.6%).
Principal place of activity
Suite 5 Tudor Mall 333 Remuera Rd, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Suite 5 Tudor Mall 333 Remuera Rd, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 24 Sep 2018 to 08 Jul 2020
Address #2: 14 Karori Crescent, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 09 Aug 2004 to 24 Sep 2018
Address #3: 214a Victoria Avenue, Remuera, Auckland
Physical address used from 13 Apr 1999 to 09 Aug 2004
Address #4: 208-210 Neilson Street, Onehunga, Auckland
Registered address used from 13 Apr 1999 to 09 Aug 2004
Address #5: 208-210 Neilson Street, Onehunga
Physical address used from 13 Apr 1999 to 13 Apr 1999
Address #6: 38 Manawa Street, Remuera, Auckland
Physical & registered address used from 30 May 1998 to 13 Apr 1999
Address #7: 42 Powderham St, New Plymouth
Registered address used from 18 Jun 1991 to 30 May 1998
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 992 | |||
Individual | Paton, Amanda Maree And Geoffrey Robert |
Remuera Auckland 1050 New Zealand |
08 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1504 | |||
Individual | Paton, Amanda Maree And Geoffrey Robert |
Remuera Auckland 1050 New Zealand |
08 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paton, Geoffrey Robert |
Remuera Auckland New Zealand |
31 Mar 2009 - 08 Jul 2019 |
Individual | Paton, Ronald Stanley |
New Plymouth New Plymouth 4310 New Zealand |
20 Jan 1967 - 05 Mar 2018 |
Individual | Paton, Amanda Maree |
Orakei Auckland 1071 New Zealand |
05 Mar 2018 - 08 Jul 2019 |
Director | Amanda Maree Paton |
Orakei Auckland 1071 New Zealand |
05 Mar 2018 - 08 Jul 2019 |
Individual | Paton, Geoffrey Robert |
Remuera Auckland |
20 Jan 1967 - 31 Mar 2009 |
Individual | Paton, Desmond Henry |
Pauanui |
20 Jan 1967 - 05 Mar 2018 |
Geoffrey Robert Paton - Director
Appointment date: 18 Jan 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2009
Timothy Eric Zonneveld - Director
Appointment date: 23 Jun 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Jun 2021
Amanda Maree Paton - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 23 Jun 2021
Address: Noosa Heads, Noosa Heads, 3456 Australia
Address used since 01 Apr 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 May 2017
Keith John Paton - Director (Inactive)
Appointment date: 04 Aug 2015
Termination date: 05 May 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Aug 2015
Daniel Robert Paton - Director (Inactive)
Appointment date: 18 Jan 2006
Termination date: 13 Mar 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 21 Apr 2010
Desmond Henry Paton - Director (Inactive)
Appointment date: 20 Jul 1991
Termination date: 18 Jan 2006
Address: Pauanui,
Address used since 20 Jul 1991
Ronald Stanley Paton - Director (Inactive)
Appointment date: 20 Jul 1991
Termination date: 18 Jan 2006
Address: New Plymouth,
Address used since 20 Jul 1991
Janice Isobel Paton - Director (Inactive)
Appointment date: 21 Feb 1998
Termination date: 19 Sep 2003
Address: Remuera, Auckland,
Address used since 21 Feb 1998
Geoffrey Robert Paton - Director (Inactive)
Appointment date: 20 Jul 1991
Termination date: 20 Feb 1998
Address: Remuera, Auckland,
Address used since 20 Jul 1991
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