Aquateq Holdings Limited, a registered company, was incorporated on 21 Dec 2005. 9429034378465 is the NZBN it was issued. This company has been managed 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 22 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, 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 Holdings Limited had been using C/-Costain Engineering, 328 Bond Road, Te Awamutu as their physical address until 13 Nov 2013.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 998 shares (99.8%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: C/-costain Engineering, 328 Bond Road, Te Awamutu New Zealand
Physical address used from 21 Dec 2005 to 13 Nov 2013
Address #2: C/-james Lau, Chartered Accountant, 39 Thackeray Street, Hamilton New Zealand
Registered address used from 21 Dec 2005 to 11 Jun 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 | |||
| Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Oct 2006 - |
| Individual | Mcnaughton, Stuart Ian |
Rd 1 Mangakino 3492 New Zealand |
30 Oct 2006 - |
| Individual | Mccallion, Carla Marie Yvonne |
Rd 1 Mangakino 3492 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, Roger Melvyn Junior |
Rd1 Ohaupo |
21 Dec 2005 - 15 Aug 2017 |
| Entity | Oracle Technologies Limited Shareholder NZBN: 9429035410980 Company Number: 1510201 |
21 Dec 2005 - 27 Jun 2010 | |
| Individual | Costain, Victoria Lee |
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 |
Stuart Ian Mcnaughton - Director
Appointment date: 21 Dec 2005
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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