Aqua Splash (nz) Limited

Aqua Splash (Nz) Limited was launched on 19 Jan 2005 and issued a New Zealand Business Number of 9429034991404. This registered LTD company has been run by 4 directors: John David Anderson - an active director whose contract began on 14 Apr 2008,
Harvey William Bryant - an inactive director whose contract began on 20 Apr 2007 and was terminated on 29 Nov 2013,
Leo David Smith - an inactive director whose contract began on 14 Apr 2008 and was terminated on 09 Feb 2012,
Kevin Frederick Bueno - an inactive director whose contract began on 19 Jan 2005 and was terminated on 14 Apr 2008.
As stated in BizDb's data (updated on 17 Apr 2024), the company registered 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Up to 06 Dec 2018, Aqua Splash (Nz) Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address.
A total of 2000 shares are allocated to 2 groups (6 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Oran Trustees 2024 Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Anderson, John David (an individual) located at Tauranga,
Fl Trustees 2018 Limited (an entity) located at Te Puke postcode 3187.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 1000 shares) and includes
Oran Trustees 2024 Limited - located at Mount Maunganui, Mount Maunganui,
Fl Trustees 2018 Limited - located at Te Puke,
Anderson, John David - located at Tauranga.

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 27 Mar 2013 to 06 Dec 2018

Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 07 Dec 2012 to 06 Dec 2018

Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 07 Dec 2012 to 27 Mar 2013

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Oct 2012 to 07 Dec 2012

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 24 Apr 2008 to 29 Oct 2012

Address: 3400 Domain Road, Putaruru

Physical & registered address used from 19 Jan 2005 to 24 Apr 2008

Previous Shareholders

John David Anderson - Director

Appointment date: 14 Apr 2008

Harvey William Bryant - Director (Inactive)

Appointment date: 20 Apr 2007

Termination date: 29 Nov 2013

Leo David Smith - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 09 Feb 2012

Kevin Frederick Bueno - Director (Inactive)

Appointment date: 19 Jan 2005

Termination date: 14 Apr 2008