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Aqua Clean Windows Limited

Type: NZ Limited Company (Ltd)
9429037012953
NZBN
1114818
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 08 Mar 2013

Aqua Clean Windows Limited, a registered company, was registered on 02 Mar 2001. 9429037012953 is the business number it was issued. This company has been supervised by 3 directors: Marinus Van Wijk - an active director whose contract started on 02 Mar 2001,
Irene Wilhelmina Engelina Van Wijk - an inactive director whose contract started on 02 Mar 2001 and was terminated on 01 Mar 2008,
Nicolaas Van Wijk - an inactive director whose contract started on 02 Mar 2001 and was terminated on 17 Jul 2005.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (types include: registered, physical).
Aqua Clean Windows Limited had been using 42 Kauri Rd, Pukekohe as their registered address until 08 Mar 2013.
Past names for this company, as we found at BizDb, included: from 02 Mar 2001 to 20 May 2008 they were named Aquarius Securities Limited.
A single entity owns all company shares (exactly 100 shares) - Van Wijk, Marinus - located at 3900, Rd 4, Pukekohe.

Addresses

Previous addresses

Address: 42 Kauri Rd, Pukekohe New Zealand

Registered & physical address used from 22 Jul 2004 to 08 Mar 2013

Address: Rd 2, Waiuku

Physical address used from 22 Oct 2003 to 22 Jul 2004

Address: Clarks' Beach Road, R D 4, Pukekohe

Registered address used from 02 Mar 2001 to 22 Jul 2004

Address: Clarks' Beach Road, R D 4, Pukekohe

Physical address used from 02 Mar 2001 to 22 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van Wijk, Marinus Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Wijk, Nicolaas Morrinsville
Directors

Marinus Van Wijk - Director

Appointment date: 02 Mar 2001

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 28 Feb 2013


Irene Wilhelmina Engelina Van Wijk - Director (Inactive)

Appointment date: 02 Mar 2001

Termination date: 01 Mar 2008

Address: Pukekohe,

Address used since 02 Jul 2004


Nicolaas Van Wijk - Director (Inactive)

Appointment date: 02 Mar 2001

Termination date: 17 Jul 2005

Address: Morrinsville,

Address used since 02 Mar 2001

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