Aquafit Limited, a registered company, was started on 27 Apr 2005. 9429034848357 is the NZ business number it was issued. This company has been supervised by 4 directors: Kevin Donald Scarlett - an active director whose contract started on 27 Apr 2005,
Kenneth John Scarlett - an active director whose contract started on 27 Apr 2005,
Vernon Mark Scarlett - an active director whose contract started on 27 Apr 2005,
Barry Giles Pinker - an inactive director whose contract started on 27 Apr 2005 and was terminated on 01 Dec 2010.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 30 Kimikimi Road, Mercer, 2474 (category: registered, physical).
Aquafit Limited had been using 46 Andrew Baxter Drive, Airport Oaks, Auckland as their physical address until 12 Sep 2022.
A total of 102 shares are allocated to 12 shareholders (9 groups). The first group includes 32 shares (31.37%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.98%). Finally we have the next share allocation (1 share 0.98%) made up of 1 entity.
Previous addresses
Address: 46 Andrew Baxter Drive, Airport Oaks, Auckland, 2154 New Zealand
Physical & registered address used from 18 Sep 2009 to 12 Sep 2022
Address: 85 Montgomerie Road, Airport Oaks, Mangere, Auckland
Physical & registered address used from 27 Apr 2005 to 18 Sep 2009
Basic Financial info
Total number of Shares: 102
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Scarlett, Anita Michelle |
Mangere Bridge Manukau 2022 New Zealand |
25 May 2011 - |
| Individual | Scarlett, Kenneth John |
Mangere Bridge Auckland 2022 New Zealand |
27 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Scarlett, Vernon Mark |
Mangere Bridge Auckland 2022 New Zealand |
27 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Scarlett, Lisa Mandy |
Mangere Bridge Auckland 2022 New Zealand |
25 May 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Scarlett, Tracey Helen |
Mangere Bridge Auckland 2022 New Zealand |
25 May 2011 - |
| Shares Allocation #5 Number of Shares: 32 | |||
| Individual | Scarlett, Vernon Mark |
Mangere Bridge Auckland 2022 New Zealand |
27 Apr 2005 - |
| Individual | Scarlett, Tracey Helen |
Mangere Bridge Auckland 2022 New Zealand |
25 May 2011 - |
| Shares Allocation #6 Number of Shares: 32 | |||
| Individual | Scarlett, Kevin Donald |
Mangere Bridge Auckland 2022 New Zealand |
27 Apr 2005 - |
| Individual | Scarlett, Lisa Mandy |
Mangere Bridge Auckland 2022 New Zealand |
25 May 2011 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Scarlett, Kenneth John |
Mangere Bridge Auckland 2022 New Zealand |
27 Apr 2005 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Scarlett, Kevin Donald |
Mangere Bridge Auckland 2022 New Zealand |
27 Apr 2005 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Scarlett, Anita Michelle |
Mangere Bridge Manukau 2022 New Zealand |
25 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pinker, Barry Giles |
Mangere Bridge Auckland |
27 Apr 2005 - 25 May 2011 |
Kevin Donald Scarlett - Director
Appointment date: 27 Apr 2005
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 12 Oct 2015
Kenneth John Scarlett - Director
Appointment date: 27 Apr 2005
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jun 2009
Vernon Mark Scarlett - Director
Appointment date: 27 Apr 2005
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 12 Oct 2015
Barry Giles Pinker - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 01 Dec 2010
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 27 Apr 2005
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