Aqua Agencies Limited was started on 01 Oct 1998 and issued an NZBN of 9429037762438. This registered LTD company has been run by 2 directors: Timothy Peter Fitzsimmons - an active director whose contract started on 17 Jun 2024,
Peter William Fitzsimmons - an inactive director whose contract started on 01 Oct 1998 and was terminated on 18 Jun 2024.
As stated in our information (updated on 22 May 2025), this company registered 1 address: 65B Park Rise, Campbells Bay, Auckland, 0630 (category: registered, service).
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 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Fitzsimmons, Timothy Peter (a director) located at Campbells Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Fitzsimmons, Peter William - located at Albany, Auckland. Aqua Agencies Limited was categorised as "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Fitzsimmons, Timothy Peter |
Campbells Bay Auckland 0630 New Zealand |
18 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Fitzsimmons, Peter William |
Albany Auckland 0632 New Zealand |
26 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzsimmons, Peter William |
Takapuna Auckland 0622 New Zealand |
04 Mar 2004 - 26 Feb 2014 |
| Individual | Fitzsimmons, Timothy Peter |
Takapuna Auckland 0622 New Zealand |
04 Mar 2004 - 15 Jul 2016 |
| Individual | Fitzsimmons, Peter William |
Takapuna Auckland 0622 New Zealand |
04 Mar 2004 - 26 Feb 2014 |
Timothy Peter Fitzsimmons - Director
Appointment date: 17 Jun 2024
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 17 Jun 2024
Peter William Fitzsimmons - Director (Inactive)
Appointment date: 01 Oct 1998
Termination date: 18 Jun 2024
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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