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Aquasafe New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033984506
NZBN
1843848
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 May 2021
31 Marine Parade South
Rd 2
Piha 0772
New Zealand
Registered & service address used since 21 Nov 2023

Aquasafe New Zealand Limited, a registered company, was incorporated on 27 Jul 2006. 9429033984506 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Jonathon Brian Webber - an active director whose contract began on 27 Jul 2006,
Billy Richard Doyle - an inactive director whose contract began on 27 Jul 2006 and was terminated on 31 Mar 2008.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 31 Marine Parade South, Rd 2, Piha, 0772 (category: registered, service).
Aquasafe New Zealand Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address up until 17 May 2021.
One entity owns all company shares (exactly 100 shares) - Webber, Jonathon Brian - located at 0772, Piha, Auckland 0772.

Addresses

Previous addresses

Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Oct 2019 to 17 May 2021

Address #2: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Nov 2012 to 11 Oct 2019

Address #3: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Physical & registered address used from 01 Sep 2008 to 01 Nov 2012

Address #4: 126 Eleventh Avenue, Tauranga 3110

Registered & physical address used from 27 Jul 2006 to 01 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Webber, Jonathon Brian Piha
Auckland 0772

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doyle, Billy Richard Hillcrest
North Shore 0627
Directors

Jonathon Brian Webber - Director

Appointment date: 27 Jul 2006

Address: Rd 2, Piha, 0772 New Zealand

Address used since 01 Nov 2023

Address: Piha, Waitakere, 0772 New Zealand

Address used since 29 Jun 2010


Billy Richard Doyle - Director (Inactive)

Appointment date: 27 Jul 2006

Termination date: 31 Mar 2008

Address: Hillcrest, North Shore 0627,

Address used since 27 Jul 2006

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