Aqua Flooring Limited, a registered company, was incorporated on 19 Apr 2006. 9429034161326 is the number it was issued. "Floor sanding" (ANZSIC E324330) is how the company was categorised. The company has been run by 2 directors: Ian Lathwood - an active director whose contract began on 19 Apr 2006,
Paul Lathwood - an active director whose contract began on 19 Apr 2006.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 84 Mountbatten Avenue, Hillcrest, Auckland, 0627 (types include: physical, registered).
Aqua Flooring Limited had been using 28 Elliott Ave, Glenfield 0629, Auckland as their physical address up to 10 Nov 2011.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Finally we have the 3rd share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 28 Elliott Ave, Glenfield 0629, Auckland New Zealand
Physical & registered address used from 01 Dec 2009 to 10 Nov 2011
Address: 125b Lynn Road, Glenfield
Registered & physical address used from 19 Apr 2006 to 01 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Lathwood, Ian |
Hillcrest Auckland 0627 New Zealand |
19 Apr 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Lathwood, Gillian Tina |
Hillcrest Auckland 0627 New Zealand |
19 Apr 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Lathwood, Melissa Nicole |
Orewa Orewa 0931 New Zealand |
19 Apr 2006 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Lathwood, Paul |
Orewa Orewa 0931 New Zealand |
19 Apr 2006 - |
Ian Lathwood - Director
Appointment date: 19 Apr 2006
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 04 Nov 2011
Paul Lathwood - Director
Appointment date: 19 Apr 2006
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Nov 2023
Address: Oteha, Auckland, 0632 New Zealand
Address used since 06 Mar 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 26 Nov 2012
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