Shortcuts

Aquatic Sports (nz) Limited

Type: NZ Limited Company (Ltd)
9429037605438
NZBN
955988
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 27 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Montague, Karen Lesley Matamata
3400
New Zealand
Individual Montague, Grant Alexander Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Montague, Karen Lesley Matamata
3400
New Zealand
Individual Montague, Grant Alexander Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Montague, Grant Alexander Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Montague, Karen Lesley Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Montague, Bernard Rd 1
Te Aroha
3391
New Zealand
Individual Montague, Bernard Rd 1
Te Aroha
3391
New Zealand
Directors

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

Nearby companies

Suburban George Limited
24 Anzac Parade

Pharmacy Westcity Limited
24 Anzac Parade

Peninsula Aggregates Limited
24 Anzac Parade

Edrive Limited
24 Anzac Parade

Quotient Limited
24 Anzac Parade

Phoenix Brewing Limited
24 Anzac Parade