Aquatruck Limited, a registered company, was registered on 03 Jul 2009. 9429032181029 is the number it was issued. This company has been supervised by 2 directors: Stephen Thomas Griffiths - an active director whose contract began on 03 Jul 2009,
Kathryn Anne Griffiths - an inactive director whose contract began on 03 Jul 2009 and was terminated on 30 Apr 2014.
Last updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Aquatruck Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address until 09 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98%).
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 07 Mar 2014 to 09 Mar 2020
Address: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Aug 2010 to 07 Mar 2014
Address: 50b Upland Road, Remuera, Auckland New Zealand
Registered & physical address used from 03 Jul 2009 to 04 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Griffiths, Stephen Thomas |
Remuera Auckland 1050 |
22 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Alvis Holding Limited Shareholder NZBN: 9429032077063 |
Mount Eden Auckland 1024 New Zealand |
05 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griffiths, Stephen Thomas |
Remuera Auckland |
03 Jul 2009 - 27 Jun 2010 |
| Individual | Griffiths, Kathryn Anne |
Remuera Auckland |
03 Jul 2009 - 27 Jun 2010 |
| Individual | Griffiths, Kathryn Anne |
Ellerslie Auckland 1051 New Zealand |
22 Apr 2010 - 27 Feb 2015 |
Ultimate Holding Company
Stephen Thomas Griffiths - Director
Appointment date: 03 Jul 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2009
Kathryn Anne Griffiths - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 30 Apr 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Oct 2012
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