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Aqua Agencies Limited

Type: NZ Limited Company (Ltd)
9429037762438
NZBN
925436
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
Apartment K159, 550 Albany Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Feb 2018
Apartment K159, 550 Albany Highway
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Aqua Agencies Limited was started on 01 Oct 1998 and issued an NZBN of 9429037762438. This registered LTD company has been run by 1 director, named Peter William Fitzsimmons - an active director whose contract started on 01 Oct 1998.
As stated in our information (updated on 07 Mar 2024), this company registered 1 address: Apartment K159, 550 Albany Highway, Albany, Auckland, 0632 (category: postal, office).
Up to 13 Feb 2018, Aqua Agencies Limited had been using 6/22 Killarney Street, Takapuna, Auckland as their registered address.
BizDb identified more names used by this company: from 01 Oct 1998 to 27 Oct 1998 they were called Myriad Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fitzsimmons, Peter William (a director) located at Albany, Auckland postcode 0632. Aqua Agencies Limited was categorised as "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450).

Addresses

Principal place of activity

Apartment K159, 550 Albany Highway, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 6/22 Killarney Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 06 Mar 2014 to 13 Feb 2018

Address #2: Flat 6, 22 Killarney Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 23 Feb 2012 to 06 Mar 2014

Address #3: 6/22 Killarney Street, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 28 Jan 2009 to 23 Feb 2012

Address #4: 6/22 Killarney Street, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 28 Jan 2009

Address #5: 6/22 Killarney Street, Takapuna, Auckland

Physical address used from 01 Oct 1998 to 28 Jan 2009

Contact info
64 21 930246
02 Feb 2019 Phone
peter@peterfitzsimmons.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
peter@peterfitzsimmons.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Fitzsimmons, Peter William Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzsimmons, Timothy Peter Takapuna
Auckland
0622
New Zealand
Individual Fitzsimmons, Peter William Takapuna
Auckland
0622
New Zealand
Individual Fitzsimmons, Peter William Takapuna
Auckland
0622
New Zealand
Directors

Peter William Fitzsimmons - Director

Appointment date: 01 Oct 1998

Address: Albany, Auckland, 0632 New Zealand

Address used since 04 Feb 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 26 Feb 2014

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