Aqua Vent Mechanical Services Limited

Aqua Vent Mechanical Services Limited, a registered company, was started on 10 Jul 1991. 9429039084408 is the NZBN it was issued. The company has been supervised by 4 directors: Eileen Aroha Roe - an active director whose contract started on 13 Oct 1992,
Glenn Douglas Roe - an active director whose contract started on 13 Oct 1992,
Grant Donald Keith Gibson - an inactive director whose contract started on 01 Nov 1991 and was terminated on 31 Mar 2007,
Kristine Anne Gibson - an inactive director whose contract started on 01 Nov 1991 and was terminated on 31 Mar 2007.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 1251 Fenton Street, Rotorua, 3010 (types include: registered, physical).
Aqua Vent Mechanical Services Limited had been using 1168 Amohia Street, Rotorua as their registered address until 22 Apr 2021.
More names for this company, as we identified at BizDb, included: from 10 Jul 1991 to 06 Nov 1991 they were called Stacallum Investments Sixteen Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allocation (998 shares 99.8 per cent) made up of 3 entities.

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 27 Aug 2020 to 22 Apr 2021

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 10 Aug 2018 to 27 Aug 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 29 Jun 2010 to 10 Aug 2018

Address: 1st Floor, 4 Lake Road, Rotorua

Physical address used from 19 Feb 1998 to 19 Feb 1998

Address: As Per Registered Office New Zealand

Physical address used from 19 Feb 1998 to 29 Jun 2010

Address: 1st Floor, 4 Lake Road, Rotorua New Zealand

Registered address used from 19 Feb 1998 to 19 Feb 1998

Address: 1st Floor, Lake Road, Rotorua

Registered address used from 12 Nov 1991 to 19 Feb 1998

Previous Shareholders

Eileen Aroha Roe - Director

Appointment date: 13 Oct 1992

Glenn Douglas Roe - Director

Appointment date: 13 Oct 1992

Grant Donald Keith Gibson - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 31 Mar 2007

Kristine Anne Gibson - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 31 Mar 2007