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.
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
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 | Period |
---|---|---|---|
Individual | Traviss, Nicholas Kent |
Rd 1 Waimauku 0881 New Zealand |
30 Sep 2004 - 24 Jul 2015 |
Individual | Traviss, Nicholas Kent |
Paihia |
21 Mar 2002 - 30 Sep 2004 |
Individual | Traviss, Timothy Robert |
51a Mt St Johns Avenue Epsom, Auckland |
21 Mar 2002 - 30 Sep 2004 |
Individual | Traviss, Nicholas Kent |
Ponsonby Auckland New Zealand |
30 Sep 2004 - 24 Jul 2015 |
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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