Aqualine Promotions Limited was registered on 15 Sep 1980 and issued a New Zealand Business Number of 9429032158496. This registered LTD company has been managed by 3 directors: Malcolm Eric Pullman - an active director whose contract began on 31 Jul 1990,
Nan Pullman - an active director whose contract began on 31 Jul 1990,
Stuart Leonard Bode - an inactive director whose contract began on 31 Jul 1990 and was terminated on 03 Oct 1998.
As stated in BizDb's data (updated on 12 Apr 2024), this company filed 1 address: 23 Rathbone Street, Whangarei, 0110 (types include: registered, physical).
Up to 01 Oct 2004, Aqualine Promotions Limited had been using Syers Hamilton Pool Ltd, Chartered Accountants, 113 Bank Street, Whangarei as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Pullman, Nan (an individual) located at Rd 3, Whangarei postcode 0173.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pullman, Malcolm Eric - located at Rd 3, Whangarei.
Previous addresses
Address: Syers Hamilton Pool Ltd, Chartered Accountants, 113 Bank Street, Whangarei
Physical & registered address used from 30 Apr 2004 to 01 Oct 2004
Address: C/- Crawford Syers & Hamilton, Chartered Accountants, 113 Bank Street, Whangarei
Physical address used from 01 Jul 1997 to 30 Apr 2004
Address: 371 Lake Road, Takapuna, Auckland
Registered address used from 12 Nov 1993 to 30 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pullman, Nan |
Rd 3 Whangarei 0173 New Zealand |
15 Sep 1980 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pullman, Malcolm Eric |
Rd 3 Whangarei 0173 New Zealand |
15 Sep 1980 - |
Malcolm Eric Pullman - Director
Appointment date: 31 Jul 1990
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 May 2016
Nan Pullman - Director
Appointment date: 31 Jul 1990
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 May 2016
Stuart Leonard Bode - Director (Inactive)
Appointment date: 31 Jul 1990
Termination date: 03 Oct 1998
Address: Devonport, Auckland,
Address used since 31 Jul 1990
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