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Aquacare Nz Limited

Type: NZ Limited Company (Ltd)
9429038205132
NZBN
833423
Company Number
Registered
Company Status
Current address
29 Green Lane
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 08 Apr 2013

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).

Addresses

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

Contact info
64 09 2391462
Phone
judy@aquacare.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kallu, Judith Ann Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kallu, Rodger David Pukekohe
Pukekohe
2120
New Zealand
Directors

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