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.
Updated on 07 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, namely: 10 Maheke Street, St Heliers, Auckland, 1071 (registered address),
10 Maheke Street, St Heliers, Auckland, 1071 (service address),
7Th Floor, Southern Cross Building, 61 High Street, Auckland (physical address).
Aquatec-Maxcon (Nz) Pty Limited had been using 7Th Floor, Southern Cross Building, 61 High Street, Auckland as their registered address up until 07 Aug 2024.
One entity owns all company shares (exactly 1000 shares) - Aquatec Maxcon Group Limited - located at 1071, Ipswich 4305, Queensland.
Previous addresses
Address #1: 7th Floor, Southern Cross Building, 61 High Street, Auckland New Zealand
Registered address used from 12 Apr 2000 to 07 Aug 2024
Address #2: 7th Floor, Southern Cross Building, 61 High Street, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 7th Floor, Southern Cross Building, 61 High Street, Auckland New Zealand
Service address used from 02 Apr 1996 to 07 Aug 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Aquatec Maxcon Group Limited |
Ipswich 4305 Queensland Australia |
02 Apr 1996 - |
Ultimate Holding Company
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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