Shortcuts

Aqualectrix Limited

Type: NZ Limited Company (Ltd)
9429036235070
NZBN
1257700
Company Number
Registered
Company Status
Current address
217 King Street
Pukekohe 2120
New Zealand
Registered address used since 30 Sep 2014
217 King Street
Pukekohe 2120
New Zealand
Physical & service address used since 01 Oct 2014

Aqualectrix Limited was incorporated on 22 Nov 2002 and issued a business number of 9429036235070. This registered LTD company has been supervised by 2 directors: Lorraine Mary Moloney - an active director whose contract started on 22 Nov 2002,
Martin Anthony Moloney - an active director whose contract started on 22 Nov 2002.
As stated in our information (updated on 24 Mar 2024), the company uses 1 address: 217 King Street, Pukekohe, 2120 (type: physical, service).
Up until 01 Oct 2014, Aqualectrix Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Moloney, Martin Dylan (an individual) located at Tuakau, Tuakau postcode 2121.
The second group consists of 1 shareholder, holds 47% shares (exactly 470 shares) and includes
Moloney, Lorraine Mary - located at Pukekohe, Pukekohe.
The third share allotment (470 shares, 47%) belongs to 1 entity, namely:
Moloney, Martin Anthony, located at Pukekohe, Pukekohe (an individual).

Addresses

Previous addresses

Address #1: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 11 Oct 2013 to 01 Oct 2014

Address #2: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 11 Oct 2013 to 30 Sep 2014

Address #3: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 02 Oct 2013 to 11 Oct 2013

Address #4: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 May 2013 to 11 Oct 2013

Address #5: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 08 Nov 2012 to 15 May 2013

Address #6: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 08 Nov 2012 to 02 Oct 2013

Address #7: 40 Crosbie Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 09 Oct 2012 to 08 Nov 2012

Address #8: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Nov 2010 to 09 Oct 2012

Address #9: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Physical & registered address used from 07 Nov 2008 to 09 Nov 2010

Address #10: 1 Hall Street, Pukekohe, Being The Offices Of Craig Periam Ltd, Chartered Accountants (first Floor)

Physical & registered address used from 24 Jun 2003 to 07 Nov 2008

Address #11: 11 Massey Ave, Pukekohe, Being The, Offices Of Periam Riggs Ltd, Chartered Accountant (ground Floor)

Registered & physical address used from 22 Nov 2002 to 24 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Moloney, Martin Dylan Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 470
Individual Moloney, Lorraine Mary Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 470
Individual Moloney, Martin Anthony Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, James Anthony Rd 1
Tuakau
2692
New Zealand
Directors

Lorraine Mary Moloney - Director

Appointment date: 22 Nov 2002

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Nov 2017

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 29 Oct 2009


Martin Anthony Moloney - Director

Appointment date: 22 Nov 2002

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Nov 2017

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 29 Oct 2009

Nearby companies

Envoy Limited
217 King Street

Elegant Spaces Limited
217 King Street

Mezzanine Hair (2010) Limited
217 King Street

Ls Electrical Services Limited
217 King Street

Engine Room Nz Limited
217 King Street

Pitch Limited
217 King Street