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Aquasave (sales & Service) Limited

Type: NZ Limited Company (Ltd)
9429039917027
NZBN
250252
Company Number
Registered
Company Status
Current address
15a Shine Road
Rd 1
South Head 0874
New Zealand
Physical address used since 17 May 2022
2207 South Head Road
Rd 1
South Head 0874
New Zealand
Registered & service address used since 03 Apr 2023

Aquasave (Sales & Service) Limited, a registered company, was launched on 01 Feb 1985. 9429039917027 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Robert Bruce Burfoot - an active director whose contract began on 31 Mar 2008,
Ian Robert Burfoot - an inactive director whose contract began on 16 Mar 2012 and was terminated on 27 Aug 2015,
Ian Robert Burfoot - an inactive director whose contract began on 31 Mar 2006 and was terminated on 09 Aug 2011,
Robert Bruce Burfoot - an inactive director whose contract began on 01 Feb 1985 and was terminated on 31 Mar 2008,
Frances Margaret Burfoot - an inactive director whose contract began on 01 Feb 1985 and was terminated on 27 Jul 1998.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 2207 South Head Road, Rd 1, South Head, 0874 (registered address),
2207 South Head Road, Rd 1, South Head, 0874 (service address),
15A Shine Road, Rd 1, South Head, 0874 (physical address).
Aquasave (Sales & Service) Limited had been using 15A Shine Road, Rd 1, South Head as their registered address until 03 Apr 2023.
One entity owns all company shares (exactly 500 shares) - Burfoot, Robert Bruce - located at 0874, Rd 1, South Head.

Addresses

Previous addresses

Address #1: 15a Shine Road, Rd 1, South Head, 0874 New Zealand

Registered & service address used from 17 May 2022 to 03 Apr 2023

Address #2: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 05 Mar 2014 to 17 May 2022

Address #3: 151 Dominion Road, Mt Eden, Auckland New Zealand

Physical address used from 03 Jul 2002 to 05 Mar 2014

Address #4: 151 Dominion Road, Mt Eden, Auckiland New Zealand

Registered address used from 03 Jul 2002 to 05 Mar 2014

Address #5: C/-business System Solutions Limited, 1st Floor, 981 Mt Eden Road, Three Kings, Auckland

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address #6: C/-business System Solutions Limited, 1st Floor, 981 Mt Eden Road, Three Kings, Auckland

Registered address used from 01 Mar 2000 to 03 Jul 2002

Address #7: 193-195 Dominion Road, Mt Eden, Auckland 1003

Physical address used from 01 Mar 2000 to 03 Jul 2002

Address #8: 1a/165 Stoddard Rd, Mt Roskill, Auckland

Registered & physical address used from 06 Mar 1998 to 01 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Burfoot, Robert Bruce Rd 1
South Head
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burfoot, Ian Helensville,
Auckland
0840
New Zealand
Directors

Robert Bruce Burfoot - Director

Appointment date: 31 Mar 2008

Address: Rd 1, South Head, 0874 New Zealand

Address used since 24 Mar 2023

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 31 Mar 2008


Ian Robert Burfoot - Director (Inactive)

Appointment date: 16 Mar 2012

Termination date: 27 Aug 2015

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 16 Mar 2012


Ian Robert Burfoot - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 09 Aug 2011

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 01 Mar 2010


Robert Bruce Burfoot - Director (Inactive)

Appointment date: 01 Feb 1985

Termination date: 31 Mar 2008

Address: Helensville,

Address used since 01 Mar 2002


Frances Margaret Burfoot - Director (Inactive)

Appointment date: 01 Feb 1985

Termination date: 27 Jul 1998

Address: Cockle Bay, Auckland,

Address used since 01 Feb 1985

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