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Aqualight Irrigation Limited

Type: NZ Limited Company (Ltd)
9429032185423
NZBN
2270069
Company Number
Registered
Company Status
G423240
Industry classification code
Landscaping Supply - Retailing
Industry classification description
Current address
Unit 4, 39 Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Jul 2021

Aqualight Irrigation Limited was launched on 26 Jun 2009 and issued a New Zealand Business Number of 9429032185423. This registered LTD company has been run by 1 director, named Benjamin Kane Armour - an active director whose contract began on 26 Jun 2009.
As stated in BizDb's data (updated on 17 Mar 2024), the company registered 1 address: Unit 4, 39 Arrenway Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Up to 14 Jul 2021, Aqualight Irrigation Limited had been using 5 Mural Place, Greenhithe, Auckland as their physical address.
BizDb found past names used by the company: from 26 Jun 2009 to 23 May 2018 they were called Aqualight Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Armour, Benjamin Kane (an individual) located at Taupo postcode 3385.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Armour, Sarah Louise - located at Taupo.
The 3rd share allotment (98 shares, 98%) belongs to 1 entity, namely:
B i Trustees Limited, located at Rosedale, Auckland (an entity). Aqualight Irrigation Limited has been categorised as "Landscaping supply - retailing" (ANZSIC G423240).

Addresses

Principal place of activity

59b Awanohi Road, Rd 2, Albany, 0792 New Zealand


Previous addresses

Address: 5 Mural Place, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 09 Sep 2020 to 14 Jul 2021

Address: 33 Outlook Road, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 28 Sep 2015 to 09 Sep 2020

Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 01 Oct 2014 to 28 Sep 2015

Address: 59b Awanohi Road, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 03 Oct 2012 to 01 Oct 2014

Address: 2/563 East Coast Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 03 Oct 2011 to 03 Oct 2012

Address: 94 Sunnybrae Road, Hillcrest, North Shore City, 0627 New Zealand

Physical & registered address used from 10 Sep 2010 to 03 Oct 2011

Address: 2/563 East Coast Road, Browns Bay, Auckland New Zealand

Registered & physical address used from 26 Jun 2009 to 10 Sep 2010

Contact info
64 21 776435
26 Sep 2018 Phone
ben@aqualight.co.nz
26 Sep 2018 Email
www.aqualight.co.nz
26 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Armour, Benjamin Kane Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Armour, Sarah Louise Taupo
3385
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) B I Trustees Limited
Shareholder NZBN: 9429032485417
Rosedale
Auckland
0632
New Zealand
Directors

Benjamin Kane Armour - Director

Appointment date: 26 Jun 2009

Address: Taupo, 3385 New Zealand

Address used since 07 Sep 2023

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 06 Jul 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Sep 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Sep 2015

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