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Aquatec-maxcon (nz) Pty Limited

Type: NZ Limited Company (Ltd)
9429038345562
NZBN
803664
Company Number
Registered
Company Status
Current address
7th Floor
Southern Cross Building
61 High Street, Auckland New Zealand
Service & physical address used since 02 Apr 1996
7th Floor
Southern Cross Building
61 High Street, Auckland New Zealand
Registered address used since 12 Apr 2000

Aquatec-Maxcon (Nz) Pty Limited, a registered company, was registered on 02 Apr 1996. 9429038345562 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Peter John Gilchrist - an active director whose contract began on 02 Apr 1996,
Peter George Ferrando - an active director whose contract began on 18 Oct 2019,
Gregory Mark Johnston - an inactive director whose contract began on 02 Apr 1996 and was terminated on 18 Oct 2019,
Thomas Urie Lawson - an inactive director whose contract began on 02 Apr 1996 and was terminated on 12 Oct 1998.
Aquatec-Maxcon (Nz) Pty Limited had been using 7Th Floor, Southern Cross Building, 61 High Street, Auckland as their registered address up until 12 Apr 2000.

Addresses

Previous address

Address #1: 7th Floor, Southern Cross Building, 61 High Street, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Aquatec Maxcon Group Limited Ipswich 4305
Queensland

Australia

Ultimate Holding Company

02 Jun 2021
Effective Date
202 Limited
Name
Company
Type
AU
Country of origin
3 -5 Maud Street
Newstead
Queensland 4006
Australia
Address
Directors

Peter John Gilchrist - Director

Appointment date: 02 Apr 1996

ASIC Name: Aquatec Maxcon Group Ltd

Address: Auchenflower, Brisbane Queensland, 4066 Australia

Address used since 17 May 2016

Address: Ipswich, Queensland, 4305 Australia

Address: Ipswich, Queensland, 4305 Australia


Peter George Ferrando - Director

Appointment date: 18 Oct 2019

ASIC Name: Aquatec Maxcon Group Ltd

Address: Wulkuraka, Queensland, 4305 Australia

Address: Ipswich, Queensland, 4305 Australia

Address used since 18 Oct 2019


Gregory Mark Johnston - Director (Inactive)

Appointment date: 02 Apr 1996

Termination date: 18 Oct 2019

ASIC Name: Aquatec Maxcon Group Ltd

Address: Barellan Point, Ipswich Queensland, 4306 Australia

Address used since 17 May 2016

Address: Ipswich, Queensland, 4305 Australia

Address: Ipswich, Queensland, 4305 Australia


Thomas Urie Lawson - Director (Inactive)

Appointment date: 02 Apr 1996

Termination date: 12 Oct 1998

Address: Greenwich, Sydney 2065, Australia,

Address used since 02 Apr 1996

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