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Aqua-asia Export Corporation Limited

Type: NZ Limited Company (Ltd)
9429039189738
NZBN
480625
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
147a Grand Drive
Saint Johns
Auckland 1050
New Zealand
Registered & physical & service address used since 20 Jun 2011
147a Grand Drive
Saint Johns
Auckland 1050
New Zealand
Postal & delivery address used since 06 May 2021
147a Grand Drive
St Johns
Auckland 1050
New Zealand
Office address used since 06 May 2021

Aqua-Asia Export Corporation Limited, a registered company, was registered on 03 Aug 1990. 9429039189738 is the number it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. The company has been supervised by 1 director, named Luke Lee - an active director whose contract began on 24 Sep 1990.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 147A Grand Drive, Saint Johns, Auckland, 1050 (type: postal, office).
Aqua-Asia Export Corporation Limited had been using 179 Luckens Road, West Harbour, Auckland as their physical address until 20 Jun 2011.
Former names used by the company, as we found at BizDb, included: from 16 Jul 1991 to 11 Apr 2012 they were named Aqua-Asia Export Corporation Limited, from 03 Aug 1990 to 16 Jul 1991 they were named Preform Company 406 Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lee, Jade (As Trustee) (an individual) located at Saint Johns, Auckland postcode 1050,
Lee, Luke (As Trustee) (an individual) located at Saint Johns, Auckland postcode 1050.

Addresses

Principal place of activity

147a Grand Drive, St Johns, Auckland, 1050 New Zealand


Previous addresses

Address #1: 179 Luckens Road, West Harbour, Auckland New Zealand

Physical address used from 05 Aug 2002 to 20 Jun 2011

Address #2: 13 Drew Street, Mt Roskill, Auckland

Registered address used from 30 Oct 1998 to 30 Oct 1998

Address #3: 179 Luckens Road, West Harbour, Auckland New Zealand

Registered address used from 30 Oct 1998 to 20 Jun 2011

Address #4: 12th Floor, 242 Queen Street, Auckland

Physical address used from 13 Jun 1995 to 05 Aug 2002

Address #5: 119 Rukutai St, Auckland 1

Registered address used from 18 Feb 1993 to 30 Oct 1998

Contact info
64 21 638222
06 May 2021 Phone
jpluke5115@gmail.com
06 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lee, Jade (as Trustee) Saint Johns
Auckland
1050
New Zealand
Individual Lee, Luke (as Trustee) Saint Johns
Auckland
1050
New Zealand
Directors

Luke Lee - Director

Appointment date: 24 Sep 1990

Address: Saint Johns, Auckland, 1050 New Zealand

Address used since 01 May 2012

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