Aqua Signal (nz) Limited

Aqua Signal (Nz) Limited, a registered company, was registered on 07 Jun 1997. 9429038086403 is the NZBN it was issued. The company has been managed by 4 directors: Peter John Sword - an active director whose contract started on 07 Jun 1997,
John Stanford Beagley - an active director whose contract started on 01 Jan 2020,
Bruno Campisi - an inactive director whose contract started on 01 Apr 2010 and was terminated on 11 Mar 2020,
Mark David Lawson - an inactive director whose contract started on 07 Jun 1997 and was terminated on 01 Apr 2010.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical).
Aqua Signal (Nz) Limited had been using Level 12, 17 Albert Street, Auckland as their physical address up until 06 Apr 2017.
A single entity controls all company shares (exactly 2 shares) - Sword, Peter John - located at 1010, Templestowe Lower, Victoria.

Previous addresses

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Mar 2016 to 06 Apr 2017

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 25 Mar 2010 to 21 Mar 2016

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland

Physical & registered address used from 21 Aug 2007 to 25 Mar 2010

Address: Level 3a, 17 Albert Street, Auckland

Registered & physical address used from 01 May 2006 to 21 Aug 2007

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered & physical address used from 11 Oct 2004 to 01 May 2006

Address: 5th Floor, Krukzeiner House, 17 Albert Street, Auckland

Physical address used from 29 Sep 2000 to 29 Sep 2000

Address: 4th Floor, Asb Building, 136 Broadway, Auckland

Registered address used from 29 Sep 2000 to 11 Oct 2004

Address: Level 3a Krukiener House, 17 Albert Street, Auckland

Physical address used from 29 Sep 2000 to 11 Oct 2004

Address: Level 3, Krukzeiner House, 17 Albert Street, Auckland

Physical address used from 02 Nov 1998 to 29 Sep 2000

Address: 5th Floor, Krukzeiner House, 17 Albert Street, Auckland

Physical address used from 02 Nov 1998 to 02 Nov 1998

Address: 5th Floor, Krutzeiner House, 17 Albert Street, Auckland

Registered address used from 02 Nov 1998 to 29 Sep 2000

Address: 4th Floor, Asb Building, 136 Broadway, Newmarket

Registered & physical address used from 21 Apr 1998 to 02 Nov 1998

Previous Shareholders

Peter John Sword - Director

Appointment date: 07 Jun 1997

ASIC Name: Versalux Lighting Systems Pty Ltd

John Stanford Beagley - Director

Appointment date: 01 Jan 2020

ASIC Name: Versalux Lighting Systems Pty Ltd

Bruno Campisi - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 11 Mar 2020

ASIC Name: Versalux Lighting Systems Pty Ltd

Mark David Lawson - Director (Inactive)

Appointment date: 07 Jun 1997

Termination date: 01 Apr 2010