Shortcuts

Aqua Fresh Products (2001) Limited

Type: NZ Limited Company (Ltd)
9429036772841
NZBN
1161759
Company Number
Registered
Company Status
Current address
155 Milton Street
Nelson New Zealand
Physical address used since 29 Aug 2008
257a Queen Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 20 Nov 2023

Aqua Fresh Products (2001) Limited, a registered company, was started on 10 Sep 2001. 9429036772841 is the NZ business number it was issued. This company has been run by 3 directors: Nigel Kenneth King - an active director whose contract started on 10 Sep 2001,
Bruce Victor Whittington - an active director whose contract started on 30 Sep 2003,
Stephen Miles Lloyd - an inactive director whose contract started on 30 Sep 2003 and was terminated on 08 Sep 2005.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 257A Queen Street, Richmond, Richmond, 7020 (registered address),
257A Queen Street, Richmond, Richmond, 7020 (service address),
155 Milton Street, Nelson (physical address).
Aqua Fresh Products (2001) Limited had been using 155 Milton Street, Nelson as their registered address up until 20 Nov 2023.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 600 shares (60%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (5%). Finally the third share allotment (50 shares 5%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 155 Milton Street, Nelson New Zealand

Registered & service address used from 29 Aug 2008 to 20 Nov 2023

Address #2: C/- Lifestyle Accounting Ltd, 329 Trafalar Sq, Nelson

Registered address used from 17 Nov 2003 to 29 Aug 2008

Address #3: C/- Lifestyle Accounting Ltd, 329 Trafalgar Sq, Nelson

Physical address used from 17 Nov 2003 to 29 Aug 2008

Address #4: C/- J Harris, 181 Bridge Street, Nelson

Physical & registered address used from 10 Sep 2001 to 17 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Stallard, Anthony Gilbert Nelson
Nelson
7010
New Zealand
Individual King, Nigel Kenneth Tahunanui
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual King, Nigel Kenneth Tahunanui
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual King, Nigel Kenneth Tahunanui
Nelson
7011
New Zealand
Individual Stallard, Anthony Gilbert Nelson
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Whittington, Bruce Victor Annesbrook
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Nicholas Peter Richmond
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Individual Wright, Christopher Colin Nelson
Individual Lloyd, Stephen Miles Nelson
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Individual King, Donna Marion Nelson
Directors

Nigel Kenneth King - Director

Appointment date: 10 Sep 2001

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 07 May 2015


Bruce Victor Whittington - Director

Appointment date: 30 Sep 2003

Address: Annesbrook, Nelson, 7011 New Zealand

Address used since 17 Sep 2012


Stephen Miles Lloyd - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 08 Sep 2005

Address: Nelson,

Address used since 30 Sep 2003

Nearby companies

The Marshall's Place Limited
155 Milton Street

Nelson Cleaning Services Limited
155 Milton Street

Ruby-jean Holdings Limited
155 Milton Street

Social Enterprises Limited
155 Milton Street

Brettons Limited
155 Milton Street

Turner Roofing Limited
155 Milton Street