Aquacut (2000) Limited

Aquacut (2000) Limited, a registered company, was launched on 02 Mar 2000. 9429037381080 is the number it was issued. This company has been managed by 4 directors: Murray Brian Grant - an active director whose contract started on 28 Aug 2001,
Rex Frederick Coubray - an active director whose contract started on 13 Mar 2007,
Rex Frederick Coubray - an inactive director whose contract started on 14 Dec 2001 and was terminated on 31 Oct 2002,
Rex Coubray - an inactive director whose contract started on 02 Mar 2000 and was terminated on 28 Aug 2001.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Aquacut (2000) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 28 Feb 2020.
Previous names for the company, as we established at BizDb, included: from 18 May 2000 to 13 Jun 2000 they were named Jetcut (2000) Limited, from 02 Mar 2000 to 18 May 2000 they were named Access 4X4 (2000) Limited.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50 per cent).

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 13 Sep 2019 to 28 Feb 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 31 May 2018 to 13 Sep 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Sep 2017 to 31 May 2018

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Feb 2016 to 11 Sep 2017

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2009 to 05 Feb 2016

Address: 119 Harris Road, East Tamaki, Auckland

Physical & registered address used from 01 May 2006 to 11 Jun 2009

Address: T C Daniell Chartered Accountant, Unit C, 335 Ti Rakau Drive, East Tamaki, Auckland

Physical address used from 08 Nov 2004 to 01 May 2006

Address: T C Daniell Chartered Accountants, Unit C, 335 Ti Rakau Drive,, East Tamaki, Auckland

Registered address used from 08 Nov 2004 to 01 May 2006

Address: C/- Terence Charles Daniell, Chartered Accountant, Unit C , 333 Ti Rakau Drive, East Tamaki

Registered address used from 12 Apr 2000 to 08 Nov 2004

Address: C/- Terence Charles Daniell, Chartered Accountant, Unit C , 333 Ti Rakau Drive, East Tamaki

Physical address used from 02 Mar 2000 to 08 Nov 2004

Murray Brian Grant - Director

Appointment date: 28 Aug 2001

Rex Frederick Coubray - Director

Appointment date: 13 Mar 2007

Rex Frederick Coubray - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 31 Oct 2002

Rex Coubray - Director (Inactive)

Appointment date: 02 Mar 2000

Termination date: 28 Aug 2001