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Aqua-infrastructure Limited

Type: NZ Limited Company (Ltd)
9429037714673
NZBN
935213
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
7 Fantail Crescent
Maraetai
Auckland 2018
New Zealand
Physical & registered & service address used since 15 Aug 2013
7 Fantail Crescent
Maraetai
Auckland 2018
New Zealand
Postal & office & delivery address used since 04 Mar 2021

Aqua-Infrastructure Limited, a registered company, was launched on 18 Nov 1998. 9429037714673 is the New Zealand Business Number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was categorised. This company has been managed by 4 directors: Jiang Wei - an active director whose contract began on 18 Nov 1998,
Paul Cheshire - an active director whose contract began on 18 Nov 1998,
Tara Okan - an inactive director whose contract began on 14 Oct 2013 and was terminated on 01 Oct 2015,
Richard Thomas Salisbury - an inactive director whose contract began on 18 Nov 1998 and was terminated on 18 Nov 1998.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Fantail Crescent, Maraetai, Auckland, 2018 (types include: postal, office).
Aqua-Infrastructure Limited had been using Borich & Associates Limited, Level 2, 60 Grafton Road, Grafton, Auckland as their registered address up until 15 Aug 2013.
Other names used by this company, as we established at BizDb, included: from 18 Nov 1998 to 15 Oct 2013 they were called A S Trading Company Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 490 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 510 shares (51%).

Addresses

Principal place of activity

7 Fantail Crescent, Maraetai, Auckland, 2018 New Zealand


Previous addresses

Address #1: Borich & Associates Limited, Level 2, 60 Grafton Road, Grafton, Auckland New Zealand

Registered & physical address used from 01 Apr 2008 to 15 Aug 2013

Address #2: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered & physical address used from 20 Mar 2006 to 01 Apr 2008

Address #3: Borich & Associates, Chartered Accountant, Level 6, 10 Morgan Street, Newmarket, Auckland

Registered address used from 19 Nov 2001 to 20 Mar 2006

Address #4: C/- Borich & Associates, Ground Floor,, 3 Margot St, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 20 Mar 2006

Address #5: Borich & Associates, Chartered Accountant, Level 6, 10 Morgan Street, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address #6: Borich & Associates, Chartered Accountant, Level 6, 10 Morgan Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 19 Nov 2001

Contact info
64 27 4756283
06 Mar 2019 Phone
paul@aqua-infrastructure.co.nz
04 Mar 2023 nzbn-reserved-invoice-email-address-purpose
paul@aqua-infrastructure.co.nz
06 Mar 2019 Email
http://www.aqua-infrastructure.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Wei, Jiang Maraetai
Manukau
2018
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Cheshire, Paul Maraetai
Manukau
2018
New Zealand
Directors

Jiang Wei - Director

Appointment date: 18 Nov 1998

Address: Maraetai, Manukau, 2018 New Zealand

Address used since 24 Feb 2011


Paul Cheshire - Director

Appointment date: 18 Nov 1998

Address: Maraetai, Manukau, 2018 New Zealand

Address used since 24 Feb 2011


Tara Okan - Director (Inactive)

Appointment date: 14 Oct 2013

Termination date: 01 Oct 2015

Address: Mt Eden, Auckland., 1024 New Zealand

Address used since 03 Mar 2014


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 18 Nov 1998

Termination date: 18 Nov 1998

Address: Matangi, Hamilton,

Address used since 18 Nov 1998

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