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Aqualite Holdings Limited

Type: NZ Limited Company (Ltd)
9429037908188
NZBN
895477
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 26 Jul 2011

Aqualite Holdings Limited, a registered company, was started on 20 Feb 1998. 9429037908188 is the business number it was issued. This company has been supervised by 2 directors: Stuart Raymond Loveday - an active director whose contract started on 20 Feb 1998,
Ross Thomas Dooley - an active director whose contract started on 20 Feb 1998.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Aqualite Holdings Limited had been using 39 George Street, Timaru, Timaru as their registered address until 26 Jul 2011.
Old names for this company, as we identified at BizDb, included: from 20 Feb 1998 to 16 Nov 2021 they were named Aqualite Marine Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 21 Jul 2010 to 26 Jul 2011

Address: Hubbard Churchr & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Physical address used from 24 Jul 2009 to 21 Jul 2010

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered address used from 24 Jul 2009 to 21 Jul 2010

Address: Hubbard Churcher And Co, 39 George Street, Timaru

Registered address used from 12 Apr 2000 to 24 Jul 2009

Address: Hubbard Churcher And Co, 39 George Street, Timaru

Physical address used from 23 Feb 1998 to 24 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 22 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Loveday, Angela Claire Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dooley, Megan Frances Esme Waimataitai
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brand, Duncan Clement Rd 4
Timaru
7974
New Zealand
Individual Brand, Duncan Clement Rd 4
Timaru
7974
New Zealand
Individual Loveday, Stuart Raymond Timaru
Timaru
7910
New Zealand
Individual Dooley, Ross Thomas Timaru
7940
New Zealand
Directors

Stuart Raymond Loveday - Director

Appointment date: 20 Feb 1998

Address: Timaru, Timaru, 7910 New Zealand

Address used since 13 Jul 2010


Ross Thomas Dooley - Director

Appointment date: 20 Feb 1998

Address: Timaru, 7910 New Zealand

Address used since 13 Jul 2010

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