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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Stallard, Anthony Gilbert |
Nelson Nelson 7010 New Zealand |
20 Nov 2007 - |
Individual | King, Nigel Kenneth |
Tahunanui Nelson 7011 New Zealand |
07 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | King, Nigel Kenneth |
Tahunanui Nelson 7011 New Zealand |
07 Nov 2003 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | King, Nigel Kenneth |
Tahunanui Nelson 7011 New Zealand |
20 Nov 2007 - |
Individual | Stallard, Anthony Gilbert |
Nelson Nelson 7010 New Zealand |
20 Nov 2007 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Whittington, Bruce Victor |
Annesbrook Nelson 7011 New Zealand |
07 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moore, Nicholas Peter |
Richmond |
07 Nov 2003 - 20 Nov 2007 |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
14 Dec 2007 - 30 Jun 2021 |
Individual | Wright, Christopher Colin |
Nelson |
07 Nov 2003 - 20 Nov 2007 |
Individual | Lloyd, Stephen Miles |
Nelson |
07 Nov 2003 - 07 Nov 2003 |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
14 Dec 2007 - 30 Jun 2021 |
Individual | King, Donna Marion |
Nelson |
07 Nov 2003 - 20 Nov 2007 |
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
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