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Aquatx Us Limited

Type: NZ Limited Company (Ltd)
9429032461572
NZBN
2194356
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
Apartment 111, 33 Beach Road
Tahunanui
Nelson 7011
New Zealand
Registered & physical & service address used since 12 Sep 2022

Aquatx Us Limited, a registered company, was launched on 24 Dec 2008. 9429032461572 is the number it was issued. "Marine equipment retailing" (ANZSIC G424550) is how the company has been classified. The company has been supervised by 3 directors: Wayne Jackson - an active director whose contract began on 24 Dec 2008,
Ted Dixon - an active director whose contract began on 24 Dec 2008,
Roger Hatrick-Smith - an active director whose contract began on 24 Dec 2008.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Apartment 111, 33 Beach Road, Tahunanui, Nelson, 7011 (type: registered, physical).
Aquatx Us Limited had been using 137 Tasman Street, Nelson as their physical address until 12 Sep 2022.
A single entity controls all company shares (exactly 100 shares) - Aquatx Holdings Limited - located at 7011, Tahunanui, Nelson.

Addresses

Principal place of activity

137 Tasman Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address: 137 Tasman Street, Nelson, 7010 New Zealand

Physical & registered address used from 30 Sep 2021 to 12 Sep 2022

Address: 137 Tasman Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 16 Sep 2021 to 30 Sep 2021

Address: 3/26 Wallace St Herne Bay, Auckland, 1011 New Zealand

Registered address used from 20 Aug 2015 to 16 Sep 2021

Address: 3/26 Wallace St Herne Bay, Auckland, 1011 New Zealand

Physical address used from 13 Aug 2015 to 16 Sep 2021

Address: Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered address used from 04 Sep 2013 to 20 Aug 2015

Address: Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical address used from 04 Sep 2013 to 13 Aug 2015

Address: 2a 36 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Oct 2011 to 04 Sep 2013

Address: Level 1 Building 3 195 Main Highway, Ellerslie, Auckland New Zealand

Physical address used from 07 Sep 2009 to 20 Oct 2011

Address: 2a 36 St Stephens Avenue, Parnell, Auckland New Zealand

Registered address used from 24 Dec 2008 to 20 Oct 2011

Address: 2a 36 St Stephens Avenue, Parnell, Auckland

Physical address used from 24 Dec 2008 to 07 Sep 2009

Contact info
64 21 2790255
26 Aug 2018 Phone
governus@gmail.com
26 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aquatx Holdings Limited
Shareholder NZBN: 9429032461473
Tahunanui
Nelson
7011
New Zealand

Ultimate Holding Company

Aquatx Holdings Limited
Name
Ltd
Type
2194355
Ultimate Holding Company Number
NZ
Country of origin
3/26 Wallace St Herne Bay
Auckland 1011
New Zealand
Address
Directors

Wayne Jackson - Director

Appointment date: 24 Dec 2008

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 01 Sep 2022

Address: Herne Bay, Auckland, 1010 New Zealand

Address used since 27 Aug 2013


Ted Dixon - Director

Appointment date: 24 Dec 2008

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 31 Aug 2009


Roger Hatrick-smith - Director

Appointment date: 24 Dec 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Dec 2008

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