Aquasoleil Limited, a registered company, was registered on 19 Jan 2005. 9429034988039 is the NZBN it was issued. This company has been supervised by 2 directors: Glynis Pamela Carter - an active director whose contract began on 19 Jan 2005,
Roderick Mckinnon Crawford - an active director whose contract began on 01 Nov 2014.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Aquasoleil Limited had been using Level 1 Building 5, 15 Accent Drive, East Tamaki as their registered address until 18 Nov 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand
Registered & physical address used from 20 Jan 2006 to 18 Nov 2013
Address: Level 1 230 Great South Rod, Papatoetoe, Auckland
Registered & physical address used from 19 Jan 2005 to 20 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Carter, Glynis Pamela |
East Tamaki Auckland 2013 New Zealand |
19 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Crawford, Roderick Mckinnon |
Maraetai Auckland 2018 New Zealand |
21 Nov 2014 - |
Glynis Pamela Carter - Director
Appointment date: 19 Jan 2005
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 09 Nov 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 23 Nov 2015
Roderick Mckinnon Crawford - Director
Appointment date: 01 Nov 2014
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Nov 2021
Address: Totara Park, Auckland, 2016 New Zealand
Address used since 01 Nov 2014
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