Aqua Design Limited was started on 07 Nov 2000 and issued an NZBN of 9429037095819. This registered LTD company has been supervised by 2 directors: David Clifford Reid - an active director whose contract began on 07 Nov 2000,
William George Reid - an inactive director whose contract began on 07 Nov 2000 and was terminated on 28 Oct 2005.
As stated in our information (updated on 09 Apr 2024), the company filed 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (category: registered, postal).
Up to 02 Jun 2021, Aqua Design Limited had been using 5 Triton Avenue, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
O'neale Trustees 2014 Limited (an entity) located at Tauranga postcode 3110,
Reid, David Clifford (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Reid, David Clifford - located at Mount Maunganui, Mount Maunganui. Aqua Design Limited was categorised as "Irrigation system construction" (ANZSIC E310937).
Other active addresses
Address #4: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 02 Jun 2021
Principal place of activity
60a Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 5 Triton Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 14 Apr 2020 to 02 Jun 2021
Address #2: 60a Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 16 Apr 2014 to 14 Apr 2020
Address #3: 60a Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 15 Apr 2014 to 14 Apr 2020
Address #4: Suite 1, 314 Maunganui Road, I, Mount Maunganui, 3116 New Zealand
Physical address used from 14 Apr 2014 to 16 Apr 2014
Address #5: Suite 1, 314 Maunganui Road, I, Mount Maunganui, 3116 New Zealand
Registered address used from 14 Apr 2014 to 15 Apr 2014
Address #6: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Nov 2012 to 14 Apr 2014
Address #7: C/-ingham Mora Lltd, 9 Prince Ave, Mount Maunganui New Zealand
Registered address used from 03 Apr 2006 to 23 Nov 2012
Address #8: C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui New Zealand
Physical address used from 03 Apr 2006 to 23 Nov 2012
Address #9: 11 Lee Street, Mount Maunganui, Tauranga
Physical address used from 16 Mar 2006 to 03 Apr 2006
Address #10: 212 Range Road, Papamoa, Tauranga
Physical address used from 31 Jul 2005 to 16 Mar 2006
Address #11: 17a Wairere Road, Gisborne
Physical address used from 03 Apr 2003 to 31 Jul 2005
Address #12: 62 Moana Road, Gisborne
Physical address used from 05 Apr 2002 to 03 Apr 2003
Address #13: 39 Makorori Beach Rd, Gisborne
Physical address used from 07 Nov 2000 to 05 Apr 2002
Address #14: 115 Porangahau Rd, Waipukurau
Registered address used from 07 Nov 2000 to 03 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | O'neale Trustees 2014 Limited Shareholder NZBN: 9429041067666 |
Tauranga 3110 New Zealand |
21 May 2016 - |
Individual | Reid, David Clifford |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Mar 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Reid, David Clifford |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
27 Mar 2006 - 26 Feb 2015 | |
Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
09 Mar 2006 - 09 Mar 2006 | |
Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
27 Mar 2006 - 26 Feb 2015 | |
Individual | Reid, William George |
Waipukurau |
07 Nov 2000 - 09 Mar 2006 |
Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
09 Mar 2006 - 09 Mar 2006 | |
Individual | Reid, William George |
Waipukurau Waipukurau 4200 New Zealand |
27 Mar 2006 - 21 May 2016 |
David Clifford Reid - Director
Appointment date: 07 Nov 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Aug 2015
William George Reid - Director (Inactive)
Appointment date: 07 Nov 2000
Termination date: 28 Oct 2005
Address: Waipukurau,
Address used since 07 Nov 2000
Carpet Barn (mt Maunganui) Limited
60 Newton Street
Midan Holdings Limited
8/56 Newton Street
Clive Wilson Automotive Limited
Unit 10, 56 Newton St
Universal Trustee Co. Limited
50 Newton Street
Ace Graphics Screen Limited
Suite 6, 64 Tukorako Drive
Dairywise Limited
17 Rushton Avenue
Eidnz Limited
94j Duke Street
Finelawn Limited
189 Collingwood Street
Parkland Water Management Limited
Bowden Williams & Associates Limited
Universal Drainage & Earthmoving Limited
Level 2
Waterworks Irrigation Limited
Level 2, 142 Broadway