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Aqua Flooring Limited

Type: NZ Limited Company (Ltd)
9429034161326
NZBN
1806314
Company Number
Registered
Company Status
93446933
GST Number
E324330
Industry classification code
Floor Sanding
Industry classification description
Current address
84 Mountbatten Avenue
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 10 Nov 2011

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.

Addresses

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

Contact info
aquaflooring@xtra.co.nz
25 Nov 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Lathwood, Ian Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Lathwood, Gillian Tina Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Lathwood, Melissa Nicole Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Lathwood, Paul Orewa
Orewa
0931
New Zealand
Directors

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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