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Aquamax Hydroblasting Limited

Type: NZ Limited Company (Ltd)
9429038341380
NZBN
804680
Company Number
Registered
Company Status
Current address
11 Cole Street
Masterton 5810
New Zealand
Physical & registered & service address used since 07 Nov 2016

Aquamax Hydroblasting Limited, a registered company, was launched on 09 May 1996. 9429038341380 is the business number it was issued. The company has been supervised by 5 directors: Jack Edward Hodder - an active director whose contract started on 09 May 1996,
Hamish George Coop - an active director whose contract started on 01 Jul 2015,
Grant Douglas Carruthers - an inactive director whose contract started on 26 Jun 2006 and was terminated on 30 Jun 2015,
Kevin Joseph Thompson - an inactive director whose contract started on 01 Jan 2013 and was terminated on 30 Jun 2015,
Stephen Holmes Robinson - an inactive director whose contract started on 09 May 1996 and was terminated on 20 Mar 2012.
Last updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: 11 Cole Street, Masterton, 5810 (types include: physical, registered).
Aquamax Hydroblasting Limited had been using 11 Cole Street, Masterton as their registered address until 07 Nov 2016.
Old names for the company, as we established at BizDb, included: from 09 May 1996 to 03 May 2002 they were named Aquamax (Central) Limited.
A total of 2400 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 240 shares (10 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1068 shares (44.5 per cent). Lastly there is the 3rd share allotment (1092 shares 45.5 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 11 Cole Street, Masterton New Zealand

Registered address used from 12 Apr 2000 to 07 Nov 2016

Address: C/- Lawson Avery, Levy & Armstrong, 11 Cole Street, Masterton

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 11 Cole Street, Masterton New Zealand

Physical address used from 09 May 1996 to 07 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: October

Annual return last filed: 08 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Mackenzie, Christopher Ian Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1068
Director Coop, Hamish George Westmere
Auckland
1022
New Zealand
Individual Duggan, Karen Marie Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1092
Individual Beech, Anthony Gerard Masterton
Masterton
5810
New Zealand
Individual Hodder, Jack E Kelburn
Wellington
Individual Mcwhinnie, Toni Elizabeth Kelburn
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whale, David Houghton Ohariu
Wellington
Entity Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Individual Wale, David Houghton Ohariu
Wellington
6037
New Zealand
Individual Whale, David Houghton Ohariu
Wellington
Entity Itc (no 1) Limited
Shareholder NZBN: 9429030488618
Company Number: 4045498
Entity Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity Itc (no 1) Limited
Shareholder NZBN: 9429030488618
Company Number: 4045498
Individual Robinson, Stephen Holmes Tawa
Wellington
5028
New Zealand
Directors

Jack Edward Hodder - Director

Appointment date: 09 May 1996

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 09 May 1996


Hamish George Coop - Director

Appointment date: 01 Jul 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jul 2015


Grant Douglas Carruthers - Director (Inactive)

Appointment date: 26 Jun 2006

Termination date: 30 Jun 2015

Address: St Heliers, Auckland 1005, 1071 New Zealand

Address used since 26 Jun 2006


Kevin Joseph Thompson - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 30 Jun 2015

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 01 Jan 2013


Stephen Holmes Robinson - Director (Inactive)

Appointment date: 09 May 1996

Termination date: 20 Mar 2012

Address: Eastbourne, 5013 New Zealand

Address used since 07 Dec 2004

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