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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Burfoot, Robert Bruce |
Rd 1 South Head 0874 New Zealand |
01 Feb 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burfoot, Ian |
Helensville, Auckland 0840 New Zealand |
09 Aug 2011 - 27 Aug 2015 |
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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