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Aqua Clear Products Limited

Type: NZ Limited Company (Ltd)
9429038870194
NZBN
581624
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Physical & service & registered address used since 07 Oct 2011

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.

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brunt, Harold John Remuera
Auckland
1050
New Zealand
Individual Brunt, Janice Ann 17 Maui Grove
Remuera, Auckland

New Zealand
Individual Brunt, Janice Ann Mount Wellington
Auckland
1060
New Zealand
Individual Mchugh, R F J 11 Nad Place
Howick, Auckland
Individual Brunt, Harold John Remuera
Auckland
1050
New Zealand
Individual Brunt, Janice Ann 17 Maui Grove
Remuera, Auckland

New Zealand
Individual Brunt, Janice Ann Mount Wellington
Auckland
1060
New Zealand
Directors

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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