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Aqua Gem Holdings Limited

Type: NZ Limited Company (Ltd)
9429035782940
NZBN
1392906
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
15 Astoria Place
Northpark
Auckland 2013
New Zealand
Physical & registered & service address used since 14 Jun 2011

Aqua Gem Holdings Limited, a registered company, was registered on 08 Sep 2003. 9429035782940 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 2 directors: Johanna Sophia Bryer - an active director whose contract started on 08 Sep 2003,
Stephen Bryer - an active director whose contract started on 08 Sep 2003.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Astoria Place, Northpark, Auckland, 2013 (type: physical, registered).
Aqua Gem Holdings Limited had been using 5B Perendale Close, Howick, Auckland as their physical address up to 14 Jun 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (98 per cent).

Addresses

Principal place of activity

15 Astoria Place, Northpark, Auckland, 2013 New Zealand


Previous address

Address: 5b Perendale Close, Howick, Auckland New Zealand

Physical & registered address used from 08 Sep 2003 to 14 Jun 2011

Contact info
64 21 1386831
Phone
64 9 5350488
Phone
bryer.home.nz@gmail.com
02 Jun 2021 nzbn-reserved-invoice-email-address-purpose
bryer.home.nz@gmail.com
11 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Bryer, Johanna Sophia Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Bryer, Stephen Northpark
Auckland
2013
New Zealand
Directors

Johanna Sophia Bryer - Director

Appointment date: 08 Sep 2003

Address: Northpark, Auckland, 2013 New Zealand

Address used since 28 Aug 2010


Stephen Bryer - Director

Appointment date: 08 Sep 2003

Address: Northpark, Auckland, 2013 New Zealand

Address used since 28 Aug 2010

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Jackson Family Investments Limited
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