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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Wijk, Marinus |
Rd 4 Pukekohe 2679 New Zealand |
01 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Wijk, Nicolaas |
Morrinsville |
02 Mar 2001 - 01 Aug 2006 |
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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