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Aqua Ceramics Limited

Type: NZ Limited Company (Ltd)
9429033494791
NZBN
1926828
Company Number
Registered
Company Status
Current address
51 Carter Road
Oratia
Auckland 0604
New Zealand
Physical & service & registered address used since 22 Mar 2010

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Poolhouse Nz Limited
Shareholder NZBN: 9429051113438
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoffmann, Brian Gladstone Oratia
Auckland
Directors

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