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Waqua Limited

Type: NZ Limited Company (Ltd)
9429033712239
NZBN
1892128
Company Number
Registered
Company Status
I521960
Industry classification code
Service To Water Transport Nec
Industry classification description
Current address
31 Vintage Lane
Rd 1
Waiheke Island 1971
New Zealand
Physical & registered & service address used since 19 Aug 2022

Waqua Limited, a registered company, was registered on 08 Dec 2006. 9429033712239 is the business number it was issued. "Service to water transport nec" (business classification I521960) is how the company is categorised. The company has been managed by 3 directors: Anne Stanimiroff - an active director whose contract started on 08 Dec 2006,
Maxwell Frederick Parkin - an active director whose contract started on 12 Jul 2010,
Colin Sayles - an inactive director whose contract started on 08 Dec 2006 and was terminated on 09 Apr 2013.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 31 Vintage Lane, Rd 1, Waiheke Island, 1971 (types include: physical, registered).
Waqua Limited had been using 1 Gordons Road, Rd1, Auckland as their registered address up until 19 Aug 2022.
Past names for the company, as we found at BizDb, included: from 08 Dec 2006 to 13 Oct 2020 they were named Waiheke Aqua Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Principal place of activity

1 Gordons Road, Rd 1, Waiheke Island, 1971 New Zealand


Previous addresses

Address: 1 Gordons Road, Rd1, Auckland, 1971 New Zealand

Registered & physical address used from 23 Aug 2018 to 19 Aug 2022

Address: 1 Gordons Road, Waiheke Island, Auckland New Zealand

Registered & physical address used from 08 Dec 2006 to 23 Aug 2018

Contact info
64 9 3723080
15 Aug 2018 Phone
info@waihekeaqua.co.nz
15 Aug 2018 Email
www.waihekeaqua.co.nz
15 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Onetangi Rental Properties Limited
Shareholder NZBN: 9429033712123
Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 51
Entity (NZ Limited Company) Parkin Technologies Limited
Shareholder NZBN: 9429033089454
Waiheke Island
Auckland
Directors

Anne Stanimiroff - Director

Appointment date: 08 Dec 2006

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 01 Aug 2022

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 21 Oct 2009


Maxwell Frederick Parkin - Director

Appointment date: 12 Jul 2010

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 12 Jul 2010


Colin Sayles - Director (Inactive)

Appointment date: 08 Dec 2006

Termination date: 09 Apr 2013

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 21 Oct 2009

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