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Aquatic Engineering Limited

Type: NZ Limited Company (Ltd)
9429035920090
NZBN
1335404
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692305
Industry classification code
Boat Designing Service
Industry classification description
Current address
12 Hepburn St
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 11 May 2021

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%).

Addresses

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

Contact info
64 21 679261
Phone
64 22 6482275
Phone
nick@aquatic-eng.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 19
Individual Davis Holroyd, Sarah Gronow Freemans Bay
Auckland
1011
New Zealand
Individual Holroyd, Nicholas John Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Vulcan Trustee Co (2013) Limited
Shareholder NZBN: 9429030404724
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holroyd, Nicholas John Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Cynthia Grey Lynn
Auckland
1021
New Zealand
Individual Davis, Sarah Gronow Freemans Bay
Auckland
Individual Holroyd, Nicholas John Freemans Bay
Auckland
Individual Davis, Sarah Gronow Freemans Bay
Auckland
Directors

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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