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Aqua Deli Limited

Type: NZ Limited Company (Ltd)
9429034929117
NZBN
1604450
Company Number
Registered
Company Status
95080707
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Flat 10c, 8 Howe Street
Freemans Bay
Auckland 1011
New Zealand
Other address (Address for Records) used since 05 May 2016
5 Browns Road
St Albans
Christchurch 8014
New Zealand
Records & other (Address for Records) address used since 05 Mar 2018
5 Browns Road
St Albans
Christchurch 8014
New Zealand
Physical & registered & service address used since 13 Mar 2018

Aqua Deli Limited was registered on 22 Feb 2005 and issued an NZBN of 9429034929117. This registered LTD company has been supervised by 3 directors: Mark Douglas Smith - an active director whose contract began on 22 Feb 2005,
Joanne Mary Grofski - an active director whose contract began on 06 Oct 2006,
Nicola Margaret Thomas - an inactive director whose contract began on 15 May 2019 and was terminated on 07 Aug 2023.
According to our information (updated on 14 Mar 2024), the company uses 4 addresses: 287-293 Durham Street North, Christchurch, 8013 (registered address),
287-293 Durham Street North, Christchurch, 8013 (service address),
5 Browns Road, St Albans, Christchurch, 8014 (physical address),
5 Browns Road, St Albans, Christchurch, 8014 (registered address) among others.
Up until 13 Mar 2018, Aqua Deli Limited had been using Flat 10C, 8 Howe Street, Freemans Bay, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Smith, Mark Douglas (an individual) located at Christchurch Central, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Grofski, Joanne Mary - located at Christchurch Central, Christchurch. Aqua Deli Limited has been classified as "Internet only retailing" (ANZSIC G431050).

Addresses

Other active addresses

Address #4: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & service address used from 03 Apr 2023

Previous addresses

Address #1: Flat 10c, 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 13 May 2016 to 13 Mar 2018

Address #2: Shop 4/66 Mt Eden Road, Mt Eden, Auckland

Registered address used from 03 May 2007 to 03 May 2007

Address #3: Shop 4, 66 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 03 May 2007 to 13 May 2016

Address #4: 2g Middle Street, Freemans Bay, Auckland

Physical & registered address used from 22 Feb 2005 to 03 May 2007

Contact info
64 9 6387347
28 Feb 2019 Phone
admin@aquadeli.co.nz
28 Feb 2019 Email
aquadeli.co.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Smith, Mark Douglas Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Grofski, Joanne Mary Christchurch Central
Christchurch
8013
New Zealand
Directors

Mark Douglas Smith - Director

Appointment date: 22 Feb 2005

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 27 Feb 2024

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 07 Aug 2023

Address: Yaqara, Tavua, Fiji

Address used since 21 Feb 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 29 Feb 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 05 Mar 2018


Joanne Mary Grofski - Director

Appointment date: 06 Oct 2006

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 27 Feb 2024

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 07 Aug 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 05 Mar 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 29 Feb 2016


Nicola Margaret Thomas - Director (Inactive)

Appointment date: 15 May 2019

Termination date: 07 Aug 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 15 May 2019

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