Aqua Ezy Limited

Aqua Ezy Limited was launched on 31 Jan 1996 and issued an NZBN of 9429038516276. The registered LTD company has been run by 3 directors: Nicholas Maxwell Austin - an active director whose contract began on 19 Apr 1996,
Colleen Joan Austin - an inactive director whose contract began on 19 Apr 1996 and was terminated on 17 Jun 2008,
Garth Osmond Melville - an inactive director whose contract began on 31 Jan 1996 and was terminated on 23 Mar 1996.
According to BizDb's information (last updated on 16 Apr 2024), this company filed 1 address: 36/267 Parton Road, Papamoa, Tauranga, 3118 (types include: postal, office).
Up until 12 Jul 2016, Aqua Ezy Limited had been using 47B Orkney Road, Mount Maunganui, Mount Maunganui as their registered address.
BizDb identified previous names for this company: from 19 Jun 2009 to 22 Jun 2009 they were called Ezy Pezy Pool Care Limited, from 07 Oct 1996 to 19 Jun 2009 they were called Poolcare Specialists Limited and from 31 Jan 1996 to 07 Oct 1996 they were called Jasmine Developments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Austin, Nicholas Maxwell (an individual) located at Papamoa, Tauranga postcode 3118. Aqua Ezy Limited has been categorised as "Swimming pool operation" (business classification R911360).

Principal place of activity

36/267 Parton Road, Papamoa, Tauranga, 3118 New Zealand

Previous addresses

Address #1: 47b Orkney Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 07 Dec 2015 to 12 Jul 2016

Address #2: 47b Orkney Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 07 Dec 2015 to 05 Dec 2016

Address #3: 40b Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 09 Dec 2014 to 07 Dec 2015

Address #4: 40b Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 27 Nov 2013 to 07 Dec 2015

Address #5: C/-n M Austin, 40b Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 27 Nov 2013 to 09 Dec 2014

Address #6: C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3010 New Zealand

Registered address used from 20 Nov 2012 to 27 Nov 2013

Address #7: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua, 3040 New Zealand

Registered address used from 12 Nov 2012 to 20 Nov 2012

Address #8: C/- N M Austin, 40b Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 24 Jul 2012 to 27 Nov 2013

Address #9: C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3010 New Zealand

Registered address used from 16 Nov 2011 to 12 Nov 2012

Address #10: C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3010 New Zealand

Physical address used from 16 Nov 2011 to 24 Jul 2012

Address #11: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 01 Jul 2004 to 16 Nov 2011

Address #12: C/o David Russell & Co Ltd, 1122 Pukaki Street, Rotorua

Physical address used from 09 Dec 2003 to 01 Jul 2004

Address #13: C/o David Russell & Co, 1122 Pukaki Street, Rotorua

Registered address used from 09 Dec 2003 to 01 Jul 2004

Address #14: David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua

Registered & physical address used from 18 Mar 2003 to 09 Dec 2003

Address #15: C/- Nairn Fisher, 112 Arawa Street, Rotorua

Registered address used from 13 Nov 2000 to 18 Mar 2003

Address #16: C/- Nairn Fisher, 1268 Arawa Street, Rotorua

Registered address used from 19 Jan 1999 to 13 Nov 2000

Address #17: Nairn Fisher, 112 Arawa Street, Rotorua

Registered address used from 24 Dec 1998 to 19 Jan 1999

Address #18: Same As Registered Office Address

Physical address used from 24 Dec 1998 to 18 Mar 2003

Address #19: Nairn Fisher, 112 Arawa Street, Rotorua

Physical address used from 24 Dec 1998 to 24 Dec 1998

Address #20: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 28 Apr 1996 to 24 Dec 1998

Address #21: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 31 Jan 1996 to 24 Dec 1998

Previous Shareholders

Nicholas Maxwell Austin - Director

Appointment date: 19 Apr 1996

Colleen Joan Austin - Director (Inactive)

Appointment date: 19 Apr 1996

Termination date: 17 Jun 2008

Garth Osmond Melville - Director (Inactive)

Appointment date: 31 Jan 1996

Termination date: 23 Mar 1996