Aquatic Engineering Limited, a registered company, was started on 19 Jun 2003. 9429035920090 is the number it was issued. "Boat designing service" (business classification M692305) is how the company was classified. This company has been run by 2 directors: Nicholas John Holroyd - an active director whose contract started on 19 Jun 2003,
Cynthia Chai Lee Gronow Davis - an inactive director whose contract started on 07 May 2018 and was terminated on 03 May 2021.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Hepburn St, Freemans Bay, Auckland, 1011 (category: registered, physical).
Aquatic Engineering Limited had been using 177 Richmond Road, Grey Lynn, Auckland as their physical address up to 11 May 2021.
A total of 20 shares are issued to 4 shareholders (2 groups). The first group includes 19 shares (95%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (5%).
Principal place of activity
12 Hepburn St, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address: 177 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 16 May 2018 to 11 May 2021
Address: 12 Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Jun 2003 to 16 May 2018
Basic Financial info
Total number of Shares: 20
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Individual | Davis Holroyd, Sarah Gronow |
Freemans Bay Auckland 1011 New Zealand |
28 Mar 2022 - |
Individual | Holroyd, Nicholas John |
Freemans Bay Auckland 1011 New Zealand |
19 Jun 2003 - |
Entity (NZ Limited Company) | Vulcan Trustee Co (2013) Limited Shareholder NZBN: 9429030404724 |
Auckland 1010 New Zealand |
02 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holroyd, Nicholas John |
Freemans Bay Auckland 1011 New Zealand |
19 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Cynthia |
Grey Lynn Auckland 1021 New Zealand |
08 May 2018 - 28 Mar 2022 |
Individual | Davis, Sarah Gronow |
Freemans Bay Auckland |
19 Jun 2003 - 08 May 2018 |
Individual | Holroyd, Nicholas John |
Freemans Bay Auckland |
30 Apr 2004 - 30 Apr 2004 |
Individual | Davis, Sarah Gronow |
Freemans Bay Auckland |
19 Jun 2003 - 08 May 2018 |
Nicholas John Holroyd - Director
Appointment date: 19 Jun 2003
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 May 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Mar 2010
Cynthia Chai Lee Gronow Davis - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 03 May 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 May 2018
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