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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Aquatx Holdings Limited Shareholder NZBN: 9429032461473 |
Tahunanui Nelson 7011 New Zealand |
24 Dec 2008 - |
Ultimate Holding Company
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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