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Aquacraft Plumbing Limited

Type: NZ Limited Company (Ltd)
9429036359172
NZBN
1234563
Company Number
Registered
Company Status
83123044
GST Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
1/149 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 09 Jul 2020
1/149 Victoria Street
Christchurch 8013
New Zealand
Office address used since 03 Mar 2021
11 Leeds Street
Christchurch 8011
New Zealand
Office & delivery address used since 06 Mar 2023

Aquacraft Plumbing Limited, a registered company, was incorporated on 22 Aug 2002. 9429036359172 is the NZBN it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company is categorised. The company has been managed by 3 directors: Stuart Cameron Mackay - an active director whose contract began on 29 Nov 2019,
Hamish Catchpole - an active director whose contract began on 29 Nov 2019,
Ross Leonard Coulter - an inactive director whose contract began on 22 Aug 2002 and was terminated on 02 Dec 2019.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 11 Leeds Street, Christchurch, 8011 (category: office, delivery).
Aquacraft Plumbing Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up until 09 Jul 2020.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 170 shares (17%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 170 shares (17%). Finally there is the next share allocation (330 shares 33%) made up of 1 entity.

Addresses

Principal place of activity

1/149 Victoria Street, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Dec 2019 to 09 Jul 2020

Address #2: 19 Ashbrook Lane, Christchurch New Zealand

Registered & physical address used from 27 Jul 2006 to 12 Dec 2019

Address #3: 95 Ashgrove Terrace, Spreydon, Christchurch

Physical & registered address used from 22 Aug 2002 to 27 Jul 2006

Contact info
64 21 611373
Phone
mandi@aquacraft.co.nz
Email
accounts@aquacraft.co.nz
06 Mar 2024 Email
emma@aquacraft.co.nz
06 Mar 2023 Email
office@aquacraft.co.nz
15 Feb 2022 Email
No website
Website
www.aquacraft.co.nz
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 170
Entity (NZ Limited Company) Catchpole Group Holdings Limited
Shareholder NZBN: 9429051569013
149 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 170
Entity (NZ Limited Company) Mackay Group Holdings Limited
Shareholder NZBN: 9429051519445
149 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 330
Individual Catchpole, Hamish Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #4 Number of Shares: 330
Individual Mackay, Stuart Cameron Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
181 High Street
Christchurch
8144
New Zealand
Individual Coulter, Ross Leonard Spreydon
Christchurch

New Zealand
Individual Knight, Lynette Joy Okaihau
Kaikohe

New Zealand
Individual Catchpole, Hamish Halswell
Christchurch
8025
New Zealand
Individual Coulter, Ross Leonard Spreydon
Christchurch

New Zealand
Individual Coulter, Ross Leonard Spreydon
Christchurch

New Zealand
Individual Knight, Lynette Joy Okaihau
Kaikohe

New Zealand
Entity Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
181 High Street
Christchurch
8144
New Zealand
Individual Mackay, Stuart Cameron St Albans
Christchurch
8014
New Zealand
Directors

Stuart Cameron Mackay - Director

Appointment date: 29 Nov 2019

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 29 Nov 2019


Hamish Catchpole - Director

Appointment date: 29 Nov 2019

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 08 Aug 2023

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 20 Dec 2021

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 03 Mar 2021

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 29 Nov 2019


Ross Leonard Coulter - Director (Inactive)

Appointment date: 22 Aug 2002

Termination date: 02 Dec 2019

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 16 Feb 2010

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