Aquateq Limited, a registered company, was launched on 21 Dec 2005. 9429034378328 is the NZ business number it was issued. This company has been supervised by 2 directors: Stuart Ian Mcnaughton - an active director whose contract began on 21 Dec 2005,
Roger Melvyn Junior Costain - an inactive director whose contract began on 21 Dec 2005 and was terminated on 10 Aug 2017.
Updated on 29 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 448 Arataki Road, Rd 1, Mangakino, 3492 (physical address),
448 Arataki Road, Rd 1, Mangakino, 3492 (service address),
64 Beaver Road, Rd 2, Pukekohe, 2677 (registered address).
Aquateq Limited had been using C/-James Lau, Chartered Accountant, 39 Thackeray Street, Hamilton as their registered address up to 11 Jun 2013.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: C/-james Lau, Chartered Accountant, 39 Thackeray Street, Hamilton New Zealand
Registered address used from 21 Dec 2005 to 11 Jun 2013
Address #2: C/-costain Engineering, 328 Bond Road, Te Awamutu New Zealand
Physical address used from 21 Dec 2005 to 13 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcnaughton, Stuart Ian |
Rd 1 Mangakino 3492 New Zealand |
30 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Mccallion, Carla Marie Yvonne |
Rd 1 Mangakino 3492 New Zealand |
30 Oct 2006 - |
| Individual | Mcnaughton, Stuart Ian |
Rd 1 Mangakino 3492 New Zealand |
30 Oct 2006 - |
| Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mccallion, Carla Marie Yvonne |
Rd 1 Mangakino 3492 New Zealand |
30 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Costain, Victoria Lee |
Rd1 Ohaupo New Zealand |
21 Dec 2005 - 15 Aug 2017 |
| Individual | Costain, Roger Melvyn Junior |
Rd1 Ohaupo New Zealand |
21 Dec 2005 - 15 Aug 2017 |
| Entity | Oracle Technologies Limited Shareholder NZBN: 9429035410980 Company Number: 1510201 |
21 Dec 2005 - 27 Jun 2010 | |
| Entity | Oracle Technologies Limited Shareholder NZBN: 9429035410980 Company Number: 1510201 |
21 Dec 2005 - 27 Jun 2010 |
Stuart Ian Mcnaughton - Director
Appointment date: 21 Dec 2005
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 03 Oct 2018
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 23 Oct 2015
Roger Melvyn Junior Costain - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 10 Aug 2017
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 30 Oct 2009
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