Aqua Ceramics Limited was incorporated on 01 May 2007 and issued a New Zealand Business Number of 9429033494791. This registered LTD company has been supervised by 2 directors: Christopher Charles Connors - an active director whose contract started on 17 Mar 2023,
Brian Gladstone Hoffmann - an inactive director whose contract started on 01 May 2007 and was terminated on 17 Mar 2023.
As stated in our data (updated on 19 Mar 2024), the company registered 1 address: 51 Carter Road, Oratia, Auckland, 0604 (types include: physical, service).
Up to 22 Mar 2010, Aqua Ceramics Limited had been using P J Dick & Company Limited, 24 Veronica Street, New Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
The Poolhouse Nz Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: P J Dick & Company Limited, 24 Veronica Street, New Lynn, Auckland
Registered address used from 01 May 2007 to 22 Mar 2010
Address: P J Dick & Co Ltd, 24 Veronica Street, New Lynn, Auckland
Physical address used from 01 May 2007 to 22 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Poolhouse Nz Limited Shareholder NZBN: 9429051113438 |
Takapuna Auckland 0622 New Zealand |
13 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoffmann, Brian Gladstone |
Oratia Auckland |
01 May 2007 - 13 Jul 2023 |
Christopher Charles Connors - Director
Appointment date: 17 Mar 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 17 Mar 2023
Brian Gladstone Hoffmann - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 17 Mar 2023
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 May 2007
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