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Aqumen Sound Limited

Type: NZ Limited Company (Ltd)
9429037051365
NZBN
1107270
Company Number
Registered
Company Status
Current address
25 Portage Road
New Lynn
Auckland New Zealand
Physical & registered address used since 04 Jan 2006

Aqumen Sound Limited was registered on 18 Dec 2000 and issued an NZBN of 9429037051365. This registered LTD company has been supervised by 5 directors: John Frederick Corey - an active director whose contract began on 18 Dec 2000,
Kelly Waterman - an active director whose contract began on 19 Jan 2004,
Anthony John Duncan - an inactive director whose contract began on 09 Oct 2003 and was terminated on 23 Dec 2003,
Christopher Colin Lock - an inactive director whose contract began on 18 Dec 2000 and was terminated on 08 Oct 2003,
Douglas Richard Paul - an inactive director whose contract began on 21 Dec 2000 and was terminated on 08 May 2003.
According to BizDb's information (updated on 09 Apr 2022), this company registered 1 address: 25 Portage Road, New Lynn, Auckland (type: physical, registered).
Until 04 Jan 2006, Aqumen Sound Limited had been using Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland as their physical address.
BizDb found previous aliases for this company: from 18 Dec 2000 to 30 Oct 2003 they were called Slab Sound Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Aqumen International Limited (an entity) located at New Lynn, Auckland.

Addresses

Previous addresses

Address: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland

Physical & registered address used from 17 Mar 2005 to 04 Jan 2006

Address: Level 7, 44-52 Wellesley Street West, Auckland

Physical address used from 06 Dec 2004 to 17 Mar 2005

Address: Level 7, 44-52 Wellesley Street West, Auckland, 06-dec-2004

Registered address used from 06 Dec 2004 to 17 Mar 2005

Address: Level 2, 5 Nelson Street, Auckland

Physical address used from 13 Nov 2003 to 06 Dec 2004

Address: Level 2, 5 Nelson Street, Auckland

Registered address used from 21 Aug 2003 to 06 Dec 2004

Address: Level 5, 60 Parnell Road, Auckland

Registered address used from 08 Nov 2001 to 21 Aug 2003

Address: Level 5, 60 Parnell Road, Auckland

Physical address used from 08 Nov 2001 to 08 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Aqumen International Limited
Shareholder NZBN: 9429037051426
New Lynn
Auckland
Directors

John Frederick Corey - Director

Appointment date: 18 Dec 2000

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 Dec 2000


Kelly Waterman - Director

Appointment date: 19 Jan 2004

Address: Oratia, Auckland, 0604 New Zealand

Address used since 28 Oct 2015


Anthony John Duncan - Director (Inactive)

Appointment date: 09 Oct 2003

Termination date: 23 Dec 2003

Address: Mont Albert, Vic 3127, Australia,

Address used since 09 Oct 2003


Christopher Colin Lock - Director (Inactive)

Appointment date: 18 Dec 2000

Termination date: 08 Oct 2003

Address: Albany, Auckland,

Address used since 18 Dec 2000


Douglas Richard Paul - Director (Inactive)

Appointment date: 21 Dec 2000

Termination date: 08 May 2003

Address: Mt Eden, Auckland,

Address used since 21 Dec 2000

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