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Aqua Installations & Maintenance Limited

Type: NZ Limited Company (Ltd)
9429037903466
NZBN
896681
Company Number
Registered
Company Status
Current address
51-53 George Street
Stokes Valley
Lower Hutt 5019
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Nov 2009
51-53 George Street
Stokes Valley
Lower Hutt 5019
New Zealand
Physical & registered & service address used since 04 Dec 2009

Aqua Installations & Maintenance Limited, a registered company, was registered on 03 Mar 1998. 9429037903466 is the business number it was issued. This company has been managed by 3 directors: Robert Graeme Roberts - an active director whose contract began on 03 Mar 1998,
Bevan James Roberts - an inactive director whose contract began on 03 Mar 1998 and was terminated on 01 Jul 2011,
Nicolette Ann Roberts - an inactive director whose contract began on 02 Oct 2001 and was terminated on 01 Jul 2011.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 51-53 George Street, Stokes Valley, Lower Hutt, 5019 (type: physical, registered).
Aqua Installations & Maintenance Limited had been using 32 Mongomery Street, Stokes Valley, Lower Hutt as their registered address up until 04 Dec 2009.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 44 shares (44 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Lastly there is the third share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 32 Mongomery Street, Stokes Valley, Lower Hutt

Registered address used from 12 Apr 2000 to 04 Dec 2009

Address #2: 32 Mongomery Street, Stokes Valley, Lower Hutt

Physical address used from 04 Mar 1998 to 04 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44
Individual Roberts, Nicolette Ann Riverstone Terraces
Upper Hutt
5018
New Zealand
Individual Jerram, Jan Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Roberts, Nicolette Ann Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Roberts, Robert Graeme Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 46
Individual Wallace, David Jack Bremmer Riverstone Terraces
Upper Hutt
5018
New Zealand
Individual Roberts, Robert Graeme Riverstone Terraces
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Bevan James Riverstone Terraces
Upper Hutt
5018
New Zealand
Directors

Robert Graeme Roberts - Director

Appointment date: 03 Mar 1998

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 27 Nov 2009


Bevan James Roberts - Director (Inactive)

Appointment date: 03 Mar 1998

Termination date: 01 Jul 2011

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 27 Nov 2009


Nicolette Ann Roberts - Director (Inactive)

Appointment date: 02 Oct 2001

Termination date: 01 Jul 2011

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 27 Nov 2009

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