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Aquarius Design Limited

Type: NZ Limited Company (Ltd)
9429039588845
NZBN
350320
Company Number
Registered
Company Status
Current address
16 Kenyon Avenue
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 15 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Greville, Robert Richard Mount Eden
Auckland
1024
New Zealand
Directors

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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