Aquacare Nz Limited, a registered company, was registered on 26 Nov 1996. 9429038205132 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Rodger David Kallu - an active director whose contract started on 26 Nov 1996,
Judith Ann Kallu - an active director whose contract started on 26 Nov 1996,
Denise Ann Quinn - an inactive director whose contract started on 14 Mar 2002 and was terminated on 04 Sep 2013.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 29 Green Lane, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Aquacare Nz Limited had been using 49 George Street, Tuakau, Auckland South 1892 as their registered address up to 08 Apr 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
29 Green Lane, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address: 49 George Street, Tuakau, Auckland South 1892 New Zealand
Registered & physical address used from 17 Feb 2006 to 08 Apr 2013
Address: 29 Birdwood Road, Lower Hutt
Registered address used from 11 Apr 2000 to 17 Feb 2006
Address: 29 Birdwood Road, Lower Hutt
Physical address used from 27 Nov 1996 to 17 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kallu, Judith Ann |
Pukekohe Pukekohe 2120 New Zealand |
26 Nov 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kallu, Rodger David |
Pukekohe Pukekohe 2120 New Zealand |
26 Nov 1996 - |
Rodger David Kallu - Director
Appointment date: 26 Nov 1996
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 02 Mar 2016
Judith Ann Kallu - Director
Appointment date: 26 Nov 1996
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 02 Mar 2016
Denise Ann Quinn - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 04 Sep 2013
Address: Fairlight, N.s.w 2094, Australia,
Address used since 24 Feb 2010