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Aquarian Consultants (nz) Limited

Type: NZ Limited Company (Ltd)
9429036938933
NZBN
1131245
Company Number
Registered
Company Status
Current address
1359 East Coast Road
Whakatiwai
Pokeno 2473
New Zealand
Other address (Address For Share Register) used since 08 Sep 2015
10 Coronation Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 18 Sep 2018
10 Coronation Street
Paeroa
Paeroa 3600
New Zealand
Office address used since 29 May 2019

Aquarian Consultants (Nz) Limited, a registered company, was started on 17 Apr 2001. 9429036938933 is the NZBN it was issued. This company has been supervised by 2 directors: Geoffrey Alexander Cook - an active director whose contract started on 17 Apr 2001,
Jane Suzanne Bielski - an inactive director whose contract started on 17 Apr 2001 and was terminated on 12 Apr 2011.
Updated on 04 May 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 10 Coronation Street, Paeroa, Paeroa, 3600 (delivery address),
10 Coronation Street, Paeroa, Paeroa, 3600 (office address),
10 Coronation Street, Paeroa, Paeroa, 3600 (registered address),
10 Coronation Street, Paeroa, Paeroa, 3600 (physical address) among others.
Aquarian Consultants (Nz) Limited had been using 1359 East Coast Road, Whakatiwai, Pokeno as their registered address up to 18 Sep 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 19 Jul 2007 to 01 Feb 2010 they were called Farming-Growth-Strategies Limited, from 12 Mar 2005 to 19 Jul 2007 they were called Debt Busters Limited and from 17 Apr 2001 to 12 Mar 2005 they were called Agribusiness Equity Funders Limited.
A single entity controls all company shares (exactly 25 shares) - Joynes, Cavell Annette - located at 3600, State Highway 1, Foxton.

Addresses

Other active addresses

Address #4: 10 Coronation Street, Paeroa, Paeroa, 3600 New Zealand

Delivery address used from 30 May 2023

Principal place of activity

10 Coronation Street, Paeroa, Paeroa, 3600 New Zealand


Previous addresses

Address #1: 1359 East Coast Road, Whakatiwai, Pokeno, 2473 New Zealand

Registered & physical address used from 16 Sep 2015 to 18 Sep 2018

Address #2: 778 Thames Coast Road, Rd 5, Thames, 3575 New Zealand

Registered & physical address used from 28 Apr 2011 to 16 Sep 2015

Address #3: 2 Tapu Coroglen Road, Rd 5, Thames, 3575 New Zealand

Physical & registered address used from 12 Jan 2011 to 28 Apr 2011

Address #4: 9 Gresham St, Geraldine New Zealand

Registered & physical address used from 25 Aug 2009 to 12 Jan 2011

Address #5: 134c Gordon Road, Mosgiel

Registered & physical address used from 22 Mar 2005 to 25 Aug 2009

Address #6: 25a Lake Road, Devonport, Auckland

Physical & registered address used from 30 Aug 2004 to 22 Mar 2005

Address #7: 1790 State Highway 1, R D 3, Hamilton

Physical address used from 23 Jul 2001 to 23 Jul 2001

Address #8: 1790 State Highway 1, R D 3, Hamilton

Registered address used from 23 Jul 2001 to 30 Aug 2004

Address #9: 706 Tararu Road, Thames

Physical address used from 23 Jul 2001 to 30 Aug 2004

Contact info
64 021 909170
29 May 2019 Phone
geoff.cook@orcon.net.nz
28 May 2021 nzbn-reserved-invoice-email-address-purpose
geoff.cook@orcon.net.nz
29 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25
Individual Joynes, Cavell Annette State Highway 1
Foxton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Awapuke Breeding Limited
Shareholder NZBN: 9429037365615
Company Number: 1015341
Individual Cook, Geoffrey Alexander Mosgiel
Individual Joynes, Kevin Martin State Highway 1
Foxton

New Zealand
Individual Cook, Geoffrey Alexander Mosgiel
Individual Joynes, Kevin Martin State Highway 1
Foxton
Entity Awapuke Breeding Limited
Shareholder NZBN: 9429037365615
Company Number: 1015341
Entity Synenergro Ventures Limited
Shareholder NZBN: 9429037365615
Company Number: 1015341
Individual Bielski, Jane Suzanne Mosgiel
Entity Synenergro Ventures Limited
Shareholder NZBN: 9429037365615
Company Number: 1015341
Individual Bielski, Jane Suzanne Paeroa
Paeroa
3600
New Zealand
Directors

Geoffrey Alexander Cook - Director

Appointment date: 17 Apr 2001

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 10 Sep 2018

Address: Whakatiwai, Pokeno, 2473 New Zealand

Address used since 08 Sep 2015


Jane Suzanne Bielski - Director (Inactive)

Appointment date: 17 Apr 2001

Termination date: 12 Apr 2011

Address: Rd 5, Thames, 3575 New Zealand

Address used since 27 Dec 2010

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