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).
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
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 | Period |
---|---|---|---|
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 |
08 Dec 2006 - |
Shares Allocation #2 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Parkin Technologies Limited Shareholder NZBN: 9429033089454 |
Waiheke Island Auckland |
21 May 2010 - |
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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