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Aqua Design Limited

Type: NZ Limited Company (Ltd)
9429037095819
NZBN
1096274
Company Number
Registered
Company Status
E310937
Industry classification code
Irrigation System Construction
Industry classification description
Current address
5 Triton Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 14 Apr 2020
Po Box 11002
Palm Beach
Papamoa 3151
New Zealand
Postal address used since 05 May 2020
5 Triton Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office & delivery address used since 05 May 2020

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).

Addresses

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

Contact info
64 7 5744027
02 May 2018 Phone
davereid@aquadesigns.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
davereid@aquadesigns.co.nz
02 May 2018 Email
www.aquadesigns.co.nz
02 May 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) O'neale Trustees 2014 Limited
Shareholder NZBN: 9429041067666
Tauranga
3110
New Zealand
Individual Reid, David Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Reid, David Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Individual Reid, William George Waipukurau
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Individual Reid, William George Waipukurau
Waipukurau
4200
New Zealand
Directors

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

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