Aquabio Consultants Limited

Aquabio Consultants Limited was incorporated on 10 Oct 1986 and issued an NZ business number of 9429039720559. This removed LTD company has been run by 3 directors: Lloyd Phillip Knauf - an active director whose contract began on 26 Sep 1990,
Brenda Elizabeth Hay - an active director whose contract began on 26 Sep 1990,
Neal William Harrington - an inactive director whose contract began on 17 Sep 1990 and was terminated on 31 May 2011.
As stated in our database (updated on 04 Aug 2023), the company uses 1 address: 102 Mcleod Road, Rd 1, Helensville, 0874 (types include: physical, registered).
Up until 30 Jun 2017, Aquabio Consultants Limited had been using 31 Riverlea Avenue, Pakuranga, Auckland as their physical address.
A total of 111000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99900 shares are held by 1 entity, namely:
Hay, Brenda Elizabeth (an individual) located at Rd 1, Helensville postcode 0874.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 11100 shares) and includes
Knauf, Lloyd Phillip - located at Rd 1, Helensville.

Previous addresses

Address: 31 Riverlea Avenue, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 15 Jun 2015 to 30 Jun 2017

Address: C/- Lloyd Knauf Chartered Accountants, Unit C, 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 20 Jan 2014 to 15 Jun 2015

Address: C/- Lloyd Knauf Chartered Accountants, 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 20 Jun 2012 to 20 Jan 2014

Address: C/- Lloyd Knauf Chartered Accountants, Unit C, Phillips Court, 253 Sh 17, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 Jun 2011 to 20 Jun 2012

Address: C/-lloyd Knauf Chartered Accountants, Unit C, Phillips Court, 253 Sh 17, Albany, Auckland New Zealand

Physical & registered address used from 21 Oct 2009 to 13 Jun 2011

Address: Lloyd Knauf - Chartered Accountants, Unit I, 40 Constellation Dr, Mairangi Bay, Auckland

Physical & registered address used from 11 Jun 2003 to 21 Oct 2009

Address: 78 Langana Ave, Browns Bay, Auckland 10

Registered & physical address used from 01 Jul 1997 to 11 Jun 2003

Previous Shareholders

Lloyd Phillip Knauf - Director

Appointment date: 26 Sep 1990

Brenda Elizabeth Hay - Director

Appointment date: 26 Sep 1990

Neal William Harrington - Director (Inactive)

Appointment date: 17 Sep 1990

Termination date: 31 May 2011