Aqua Nova New Zealand Limited was registered on 01 Apr 2003 and issued a number of 9429036100323. The registered LTD company has been supervised by 2 directors: Wayne Gilinsky - an active director whose contract started on 01 Apr 2003,
James Michael Samuel - an inactive director whose contract started on 01 Apr 2003 and was terminated on 30 Nov 2004.
According to BizDb's database (last updated on 31 Mar 2024), the company uses 1 address: 15 Tahi Road, Ostend, Waiheke Island, 1081 (category: physical, registered).
Up to 04 Dec 2019, Aqua Nova New Zealand Limited had been using 14 Belgium Street, Ostend, Waiheke Island, Auckland as their physical address.
BizDb identified other names for the company: from 01 Apr 2003 to 23 Nov 2011 they were named Waiheke Pumps Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Van Duyn, Neil (an individual) located at Hillsborough, Auckland postcode 1042.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Van Duyn, Linda - located at Hillsborough, Auckland.
The next share allocation (40 shares, 40%) belongs to 1 entity, namely:
Gilinsky, Wayne, located at Cowes Bay Road, Waiheke Island (an individual). Aqua Nova New Zealand Limited was classified as "Septic tank installation" (business classification E323160).
Principal place of activity
15 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 14 Belgium Street, Ostend, Waiheke Island, Auckland New Zealand
Physical address used from 29 Oct 2008 to 04 Dec 2019
Address #2: 14 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Registered address used from 29 Oct 2008 to 04 Dec 2019
Address #3: 2 Belgium Street, Ostend, Waiheke Island
Registered & physical address used from 01 Apr 2003 to 29 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Van Duyn, Neil |
Hillsborough Auckland 1042 New Zealand |
26 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Van Duyn, Linda |
Hillsborough Auckland 1042 New Zealand |
26 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Gilinsky, Wayne |
Cowes Bay Road Waiheke Island |
01 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Samuel, James Michael |
Onetangi Waiheke Island |
01 Apr 2003 - 27 Feb 2005 |
Wayne Gilinsky - Director
Appointment date: 01 Apr 2003
Address: Cowes Bay Road, Waiheke Island, 1971 New Zealand
Address used since 17 Nov 2015
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 26 Nov 2019
James Michael Samuel - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 30 Nov 2004
Address: Onetangi, Waiheke Island,
Address used since 01 Apr 2003
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