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Aqua Spin Laundromats Limited

Type: NZ Limited Company (Ltd)
9429032037005
NZBN
2300353
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Nov 2012

Aqua Spin Laundromats Limited, a registered company, was started on 12 Aug 2009. 9429032037005 is the NZBN it was issued. This company has been supervised by 3 directors: Paul Antony Screach - an active director whose contract started on 19 Oct 2010,
Wilma Cosio Chua - an active director whose contract started on 19 Oct 2010,
Stephen Rutherford - an inactive director whose contract started on 12 Aug 2009 and was terminated on 19 Oct 2010.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: registered, physical).
Aqua Spin Laundromats Limited had been using Suite 3, 532 Parnell Road, Parnell, Auckland as their registered address until 08 Nov 2012.
Past names for this company, as we identified at BizDb, included: from 01 Oct 2015 to 06 Jul 2020 they were called Igne Metalli Limited, from 18 Oct 2010 to 01 Oct 2015 they were called Access Filing 2010 Limited and from 12 Aug 2009 to 18 Oct 2010 they were called R & R Shelf Co 10 Limited.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 49 shares (49%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 3, 532 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Nov 2010 to 08 Nov 2012

Address: Level 5, Equitable House, 57-59 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Sep 2010 to 09 Nov 2010

Address: C/-rogers & Rutherford, Lawyers, Level 5, Equitable House, 57 Symonds Street, Auckland 1140 New Zealand

Physical address used from 12 Feb 2010 to 30 Sep 2010

Address: C/e Rogers & Rutherford, Level 5 Equitable House, 57 Symnds Street, Auckland 1140 New Zealand

Registered address used from 12 Feb 2010 to 30 Sep 2010

Address: C/-rogers & Rutherford, Lawyers, Level 5, Equitable House, 57 Symonds Street, Auckland 1010

Physical & registered address used from 11 Nov 2009 to 12 Feb 2010

Address: Level 5, Equitable House, 57-59 Symonds Street, Auckland 1010

Physical & registered address used from 12 Aug 2009 to 11 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Screach, Paul Antony Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Screach, Paul Antony Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Le Quesne, Craig James Schnapper Rock
Auckland
0632
New Zealand
Individual Chua, Wilma Cosio Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chua, Wilma Cosio Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Le Quesne, Craig James Schnapper Rock
Auckland
0632
New Zealand
Individual Chua, Wilma Cosio Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Screach, Paul Antony Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford, Stephen Remuera
Auckland 1050

New Zealand
Directors

Paul Antony Screach - Director

Appointment date: 19 Oct 2010

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 23 Aug 2016


Wilma Cosio Chua - Director

Appointment date: 19 Oct 2010

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 23 Aug 2016


Stephen Rutherford - Director (Inactive)

Appointment date: 12 Aug 2009

Termination date: 19 Oct 2010

Address: Remuera, Auckland 1050, New Zealand

Address used since 12 Aug 2009