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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Wei, Jiang |
Maraetai Manukau 2018 New Zealand |
18 Nov 1998 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Cheshire, Paul |
Maraetai Manukau 2018 New Zealand |
18 Nov 1998 - |
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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