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Aquamarine Projects Limited

Type: NZ Limited Company (Ltd)
9429036572557
NZBN
1197618
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Jun 2017
Po Box 202
Kumeu 0841
New Zealand
Postal address used since 18 Nov 2019
200 School Road
Waimauku 0881
New Zealand
Office address used since 04 Aug 2020


Aquamarine Projects Limited, a registered company, was started on 21 Mar 2002. 9429036572557 is the business number it was issued. "Architectural service" (ANZSIC M692120) is how the company was categorised. This company has been supervised by 2 directors: Nicholas Kent Traviss - an active director whose contract started on 21 Mar 2002,
Elizabeth Annabelle Traviss - an inactive director whose contract started on 11 Dec 2020 and was terminated on 01 Feb 2021.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 200 School Road, Waimauku, 0881 (category: office, delivery).
Aquamarine Projects Limited had been using 200 School Road, Rd 1, Waimauku as their registered address until 02 Jun 2017.
Old names for this company, as we identified at BizDb, included: from 03 Aug 2015 to 01 Aug 2016 they were named Traviss Design Limited, from 21 Mar 2002 to 03 Aug 2015 they were named Traviss Design Workshop Limited.

Addresses

Other active addresses

Address #4: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Delivery address used from 04 Aug 2020

Principal place of activity

200 School Road, Waimauku, 0881 New Zealand


Previous addresses

Address #1: 200 School Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 03 Aug 2015 to 02 Jun 2017

Address #2: Horwath Poutsma Ardern Limited, Williams Road, Paihia New Zealand

Physical & registered address used from 05 May 2004 to 03 Aug 2015

Address #3: 10 Sullivans Road, Paihia

Registered & physical address used from 21 Mar 2002 to 05 May 2004

Contact info
64 9 9722344
02 Nov 2022 Phone
jon@aqm.nz
Email
nicholas@aqm.nz
16 Dec 2020 Email
nicholas@aqm.nz
18 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.aqm.nz
18 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Traviss, Nicholas Kent Rd 1
Waimauku
0881
New Zealand
Individual Traviss, Nicholas Kent Paihia
Individual Traviss, Timothy Robert 51a Mt St Johns Avenue
Epsom, Auckland
Individual Traviss, Nicholas Kent Ponsonby
Auckland

New Zealand
Directors

Nicholas Kent Traviss - Director

Appointment date: 21 Mar 2002

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 24 Jul 2015


Elizabeth Annabelle Traviss - Director (Inactive)

Appointment date: 11 Dec 2020

Termination date: 01 Feb 2021

Address: Waimauku, 0881 New Zealand

Address used since 11 Dec 2020

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