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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Loveday, Angela Claire |
Timaru Timaru 7910 New Zealand |
28 Jul 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dooley, Megan Frances Esme |
Waimataitai Timaru 7910 New Zealand |
28 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brand, Duncan Clement |
Rd 4 Timaru 7974 New Zealand |
20 Feb 1998 - 28 Jul 2020 |
Individual | Brand, Duncan Clement |
Rd 4 Timaru 7974 New Zealand |
20 Feb 1998 - 28 Jul 2020 |
Individual | Loveday, Stuart Raymond |
Timaru Timaru 7910 New Zealand |
20 Feb 1998 - 28 Jul 2020 |
Individual | Dooley, Ross Thomas |
Timaru 7940 New Zealand |
20 Feb 1998 - 28 Jul 2020 |
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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