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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Loch, Grant Douglas |
Ranui Auckland 0612 New Zealand |
13 Aug 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Loch, Keith Gavin |
Ranui Auckland 0612 New Zealand |
13 Aug 2002 - |
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
Jantoms Holdings Limited
14c James Laurie Street
Clean Image Services Limited
16a James Laurie Street
An Ambrosia Limited
7 James Laurie Street
Focus Investment Holding Limited
23 James Laurie Street
Mda Business Systems Limited
6c James Laurie Street
Lai Trustee Limited
6c James Laurie Street