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Aquarium Hire Systems Limited

Type: NZ Limited Company (Ltd)
9429036388271
NZBN
1229352
Company Number
Registered
Company Status
Current address
15 Elisa Lane
Ranui
Auckland 0612
New Zealand
Physical & registered & service address used since 17 Feb 2021

Aquarium Hire Systems Limited was started on 13 Aug 2002 and issued an NZ business identifier of 9429036388271. The registered LTD company has been managed by 2 directors: Keith Gavin Loch - an active director whose contract began on 13 Aug 2002,
Grant Douglas Loch - an active director whose contract began on 13 Aug 2002.
As stated in our data (last updated on 30 Mar 2024), this company uses 1 address: 15 Elisa Lane, Ranui, Auckland, 0612 (category: physical, registered).
Up to 17 Feb 2021, Aquarium Hire Systems Limited had been using 20 James Laurie Street, Henderson, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Loch, Grant Douglas (an individual) located at Ranui, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Loch, Keith Gavin - located at Ranui, Auckland.

Addresses

Previous addresses

Address: 20 James Laurie Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 04 Jun 2013 to 17 Feb 2021

Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand

Registered & physical address used from 13 Dec 2006 to 04 Jun 2013

Address: 3 Delta Ave, New Lynn, Waitakere City

Registered & physical address used from 13 Aug 2002 to 13 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Loch, Grant Douglas Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Loch, Keith Gavin Ranui
Auckland
0612
New Zealand
Directors

Keith Gavin Loch - Director

Appointment date: 13 Aug 2002

Address: Ranui, Auckland, 0612 New Zealand

Address used since 09 Feb 2021

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 14 Feb 2010


Grant Douglas Loch - Director

Appointment date: 13 Aug 2002

Address: Ranui, Auckland, 0612 New Zealand

Address used since 09 Feb 2021

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 14 Feb 2010

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