Aquarius Design Limited was incorporated on 01 Oct 1987 and issued a business number of 9429039588845. The registered LTD company has been managed by 2 directors: Robert Richard Greville - an active director whose contract started on 01 Oct 1987,
Matthew William Buckeridge - an inactive director whose contract started on 27 Oct 2015 and was terminated on 09 Jun 2021.
As stated in our information (last updated on 01 Apr 2024), the company registered 1 address: 16 Kenyon Avenue, Mount Eden, Auckland, 1024 (category: registered, physical).
Until 15 Nov 2022, Aquarius Design Limited had been using 109 Valley Road, Mt Eden, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Greville, Robert Richard (an individual) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address: 109 Valley Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 22 Nov 2019 to 15 Nov 2022
Address: 4 Bond Street, Grey Lynn, Auckland New Zealand
Physical & registered address used from 25 Oct 2005 to 22 Nov 2019
Address: Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Road, Kerikeri
Registered address used from 13 Nov 2000 to 25 Oct 2005
Address: Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Road, Kerikeri
Physical address used from 13 Nov 2000 to 13 Nov 2000
Address: Karl Hazewinkel & Associates Ltd, 1st Floor, 88 Kerikeri Road, Kerikeri
Registered & physical address used from 31 Oct 2000 to 13 Nov 2000
Address: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Registered & physical address used from 29 Jul 1999 to 31 Oct 2000
Address: Anz Building, Kerikeri Road, Kerikeri
Physical address used from 23 Jul 1997 to 29 Jul 1999
Address: Poutsma Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri
Registered address used from 23 Jul 1997 to 29 Jul 1999
Address: 40 Commerce Street, Kaitaia
Registered address used from 12 Jul 1995 to 23 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Greville, Robert Richard |
Mount Eden Auckland 1024 New Zealand |
01 Oct 1987 - |
Robert Richard Greville - Director
Appointment date: 01 Oct 1987
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2021
Address: Silver Hills Subdvision, Talamban, Cebu City, Philippines
Address used since 21 Oct 2008
Matthew William Buckeridge - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 09 Jun 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 27 Oct 2015
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