Aquatic Sports (Nz) Limited, a registered company, was started on 19 Apr 1999. 9429037605438 is the business number it was issued. The company has been supervised by 2 directors: Grant Alexander Montague - an active director whose contract started on 19 Apr 1999,
Karen Lesley Montague - an active director whose contract started on 19 Apr 1999.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Aquatic Sports (Nz) Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 27 Aug 2019.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 499 shares (49.9 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 17 Feb 2017 to 27 Aug 2019
Address: Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru
Physical & registered address used from 09 Aug 2000 to 09 Aug 2000
Address: 45-49 Tirau Street, Putaruru New Zealand
Registered & physical address used from 09 Aug 2000 to 17 Feb 2017
Address: Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru
Registered address used from 12 Apr 2000 to 09 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Montague, Karen Lesley |
Matamata 3400 New Zealand |
19 Apr 1999 - |
Individual | Montague, Grant Alexander |
Matamata 3400 New Zealand |
19 Apr 1999 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Montague, Karen Lesley |
Matamata 3400 New Zealand |
19 Apr 1999 - |
Individual | Montague, Grant Alexander |
Matamata 3400 New Zealand |
19 Apr 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Montague, Grant Alexander |
Matamata 3400 New Zealand |
19 Apr 1999 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Montague, Karen Lesley |
Matamata 3400 New Zealand |
19 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Montague, Bernard |
Rd 1 Te Aroha 3391 New Zealand |
28 Nov 2005 - 03 Sep 2021 |
Individual | Montague, Bernard |
Rd 1 Te Aroha 3391 New Zealand |
28 Nov 2005 - 03 Sep 2021 |
Grant Alexander Montague - Director
Appointment date: 19 Apr 1999
Address: Matamata, 3400 New Zealand
Address used since 11 Aug 2015
Karen Lesley Montague - Director
Appointment date: 19 Apr 1999
Address: Matamata, 3400 New Zealand
Address used since 11 Aug 2015
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