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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Smith, Mark Douglas |
Christchurch Central Christchurch 8013 New Zealand |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Grofski, Joanne Mary |
Christchurch Central Christchurch 8013 New Zealand |
29 Apr 2015 - |
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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