Aqua Clear Products Limited was started on 02 Mar 1993 and issued a New Zealand Business Number of 9429038870194. The registered LTD company has been supervised by 3 directors: Janice Ann Brunt - an active director whose contract began on 02 Mar 1993,
Michael John Brunt - an active director whose contract began on 22 Aug 2016,
Harold John Brunt - an inactive director whose contract began on 02 Mar 1993 and was terminated on 23 Jul 2016.
According to our data (last updated on 02 May 2024), this company filed 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: physical, service).
Until 07 Oct 2011, Aqua Clear Products Limited had been using Unit 1, 135 Cryers Rd, East Tamaki, Manukau City as their registered address.
A total of 2000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Bendall & Cant Trustee Company Limited (an entity) located at Southern Cross Building, 61 High Street, Auckland, Null.
Previous addresses
Address: Unit 1, 135 Cryers Rd, East Tamaki, Manukau City New Zealand
Registered & physical address used from 21 May 2007 to 07 Oct 2011
Address: Unit 1, 15 Trugood Drive, East Tamaki, Auckland
Registered address used from 22 Apr 2002 to 21 May 2007
Address: Unit 1, 15 Trugood Drive, East Tamaki
Physical address used from 25 May 2000 to 21 May 2007
Address: 2/28 Takutai Avenue, Bucklands Beach, Auckland
Physical address used from 25 May 2000 to 25 May 2000
Address: 2/28 Takutai Avenue, Bucklands Beach, Auckland
Registered address used from 25 May 2000 to 22 Apr 2002
Address: 2/28 Takatai Avenue, Bucklands Beach, Auckland
Registered address used from 30 Jun 1997 to 25 May 2000
Address: 3 Gibson Place, Howick, Auckland
Registered address used from 21 Apr 1997 to 30 Jun 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 |
Southern Cross Building 61 High Street, Auckland Null New Zealand |
18 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brunt, Harold John |
Remuera Auckland 1050 New Zealand |
02 Mar 1993 - 23 Dec 2016 |
Individual | Brunt, Janice Ann |
17 Maui Grove Remuera, Auckland New Zealand |
02 Mar 1993 - 18 Apr 2012 |
Individual | Brunt, Janice Ann |
Mount Wellington Auckland 1060 New Zealand |
02 Mar 1993 - 18 Apr 2012 |
Individual | Mchugh, R F J |
11 Nad Place Howick, Auckland |
02 Mar 1993 - 16 Mar 2010 |
Individual | Brunt, Harold John |
Remuera Auckland 1050 New Zealand |
02 Mar 1993 - 23 Dec 2016 |
Individual | Brunt, Janice Ann |
17 Maui Grove Remuera, Auckland New Zealand |
02 Mar 1993 - 18 Apr 2012 |
Individual | Brunt, Janice Ann |
Mount Wellington Auckland 1060 New Zealand |
02 Mar 1993 - 18 Apr 2012 |
Janice Ann Brunt - Director
Appointment date: 02 Mar 1993
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 12 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2015
Michael John Brunt - Director
Appointment date: 22 Aug 2016
Address: Brookby, Auckland, 2576 New Zealand
Address used since 01 Apr 2022
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Apr 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 22 Aug 2016
Harold John Brunt - Director (Inactive)
Appointment date: 02 Mar 1993
Termination date: 23 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2015
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