Aquafi Mobile Limited, a registered company, was registered on 05 Aug 2003. 9429035854364 is the business number it was issued. This company has been supervised by 5 directors: Alan Rowland Nixon - an active director whose contract began on 05 Aug 2003,
Alan Nixon - an active director whose contract began on 05 Aug 2003,
Young Cheol Shin - an active director whose contract began on 13 Aug 2009,
Young Cheol Shin - an inactive director whose contract began on 05 Aug 2003 and was terminated on 01 Aug 2007,
Hikaru Hayashi - an inactive director whose contract began on 05 Aug 2003 and was terminated on 31 Aug 2004.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 49 Victoria Rd, Devonport, Auckland, 0624 (type: registered, physical).
Aquafi Mobile Limited had been using Level 1, 49 Victoria Rd, Devonport as their registered address until 07 Sep 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 1, 49 Victoria Rd, Devonport New Zealand
Registered & physical address used from 07 Nov 2005 to 07 Sep 2018
Address: Level1, 33 High St, Auckland City
Registered & physical address used from 05 Aug 2003 to 07 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Shin, Young Cheol |
Takapuna Auckland New Zealand |
13 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Nixon, Alan |
Rd 1 Warkworth 0994 New Zealand |
13 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nixon, Alan |
Newton Auckland |
05 Aug 2003 - 01 Aug 2007 |
| Individual | Shin, Young Cheol |
Unsworth Height Auckland |
05 Aug 2003 - 03 Nov 2005 |
| Entity | Aquafi Group International Limited Shareholder NZBN: 9429035117612 Company Number: 1569333 |
03 Nov 2005 - 01 Aug 2007 | |
| Entity | Aquafi Group International Limited Shareholder NZBN: 9429035117612 Company Number: 1569333 |
03 Nov 2005 - 01 Aug 2007 | |
| Individual | Hayashi, Hikaru |
Grafton Auckland |
05 Aug 2003 - 03 Nov 2005 |
Alan Rowland Nixon - Director
Appointment date: 05 Aug 2003
Address: Rd 1, Warkworth, 0994 New Zealand
Address used since 01 May 2023
Alan Nixon - Director
Appointment date: 05 Aug 2003
Address: 220 Queen Street, Auckland, 1010 New Zealand
Address used since 07 Oct 2015
Address: 42 Tawa Drive, Albany, Auckland, 0752 New Zealand
Address used since 18 Jun 2018
Young Cheol Shin - Director
Appointment date: 13 Aug 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Oct 2015
Young Cheol Shin - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 01 Aug 2007
Address: Unsworth Height, Auckland,
Address used since 05 Aug 2003
Hikaru Hayashi - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 31 Aug 2004
Address: Grafton, Auckland,
Address used since 05 Aug 2003
Prolink Asia Limited
Level 1, 49 Victoria Road
Resident Directors Nz Limited
Level 1, 49 Victoria Road
Sheriff Properties Limited
Level 1, 49 Victoria Road
Ngj Enterprises Limited
Level 1, 49 Victoria Road
Maru-taiao Limited
Level 1, 49 Victoria Road
Regal Flyer Boat Charters Limited
Level 1, 49 Victoria Road