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Aqua Forrest Limited

Type: NZ Limited Company (Ltd)
9429033404844
NZBN
1941270
Company Number
Registered
Company Status
G427960
Industry classification code
Store-based Retailing Nec
Industry classification description
Current address
6 Ngaroma Road
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Apr 2015
6 Ngaroma Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Apr 2015


Aqua Forrest Limited, a registered company, was incorporated on 14 May 2007. 9429033404844 is the number it was issued. "Store-based retailing nec" (business classification G427960) is how the company has been classified. This company has been managed by 2 directors: Tao Jiang - an active director whose contract began on 28 Mar 2015,
Vincent Samuel Bruce Butler Taniora - an inactive director whose contract began on 14 May 2007 and was terminated on 09 Apr 2015.
Last updated on 11 May 2025, the BizDb data contains detailed information about 1 address: 6 Ngaroma Road, Epsom, Auckland, 1023 (types include: physical, registered).
Aqua Forrest Limited had been using 9 St Johns Avenue, Hamilton as their registered address up until 14 Apr 2015.
Previous names used by this company, as we managed to find at BizDb, included: from 14 May 2007 to 19 Jun 2017 they were named Hamilton Net Cafe Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address #1: 9 St Johns Avenue, Hamilton New Zealand

Registered address used from 14 May 2007 to 14 Apr 2015

Address #2: 181 Cambridge Road, Hamilton New Zealand

Physical address used from 14 May 2007 to 14 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Jiang, Tao Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Yu, Qimei Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shen, Xiao Epsom
Auckland
1023
New Zealand
Individual Ho, James Wai Keat Hamilton

New Zealand
Directors

Tao Jiang - Director

Appointment date: 28 Mar 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Mar 2015


Vincent Samuel Bruce Butler Taniora - Director (Inactive)

Appointment date: 14 May 2007

Termination date: 09 Apr 2015

Address: Hamilton,

Address used since 14 May 2007

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