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Aquity International Limited

Type: NZ Limited Company (Ltd)
9429041055731
NZBN
4895359
Company Number
Registered
Company Status
C121140
Industry classification code
C121140 Mineral Water Mfg
Industry classification description
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered address used since 14 May 2014
Unit 9, 7 Henry Rose Place
Albany
Auckland 0632
New Zealand
Physical address used since 30 Apr 2018

Aquity International Limited was registered on 14 Jan 2014 and issued an NZ business number of 9429041055731. This registered LTD company has been supervised by 6 directors: Graeme Ivan Peterson - an active director whose contract started on 01 Apr 2014,
Gregory John Skinner - an active director whose contract started on 01 Oct 2018,
Ernest Andrew Becker - an inactive director whose contract started on 01 Apr 2014 and was terminated on 23 Mar 2016,
Ian Douglas Troughton - an inactive director whose contract started on 01 Apr 2014 and was terminated on 29 Jan 2015,
Alister Gates - an inactive director whose contract started on 01 Apr 2014 and was terminated on 31 Dec 2014.
As stated in the BizDb database (updated on 10 Aug 2020), the company registered 2 addresses: Unit 9, 7 Henry Rose Place, Albany, Auckland, 0632 (physical address),
3 Owens Road, Epsom, Auckland, 1023 (registered address).
Until 30 Apr 2018, Aquity International Limited had been using 3 Owens Road, Epsom, Auckland as their physical address.
BizDb identified past names for the company: from 14 Jan 2014 to 01 Apr 2014 they were named Kauri Springs Group Limited.
A total of 3554 shares are issued to 16 groups (19 shareholders in total). When considering the first group, 588 shares are held by 1 entity, namely:
Graeme Peterson (a director) located at Rd 2, Albany postcode 0792.
The second group consists of 1 shareholder, holds 10.55% shares (exactly 375 shares) and includes
Gregory Skinner - located at Apartment 61, Auckland.
The third share allocation (23 shares, 0.65%) belongs to 2 entities, namely:
Mervyn Watson, located at Campbells Bay, Auckland (an individual),
Faye Watson, located at Campbells Bay, Auckland (an individual). Aquity International Limited was classified as "C121140 Mineral water mfg" (ANZSIC C121140).

Addresses

Previous addresses

Address #1: 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 14 May 2014 to 30 Apr 2018

Address #2: 145 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 14 Jan 2014 to 14 May 2014

Financial Data

Basic Financial info

Total number of Shares: 3554

Annual return filing month: September

Annual return last filed: 04 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 588
Director Graeme Ivan Peterson Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 375
Director Gregory John Skinner Apartment 61
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 23
Individual Mervyn David Watson Campbells Bay
Auckland
0630
New Zealand
Individual Faye Isobel Watson Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Dianne Rosalie Hansen Shed 23 Princess Wharf
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 23
Individual Kurt Ivan Peterson Rd 2
Albany
0792
New Zealand
Shares Allocation #6 Number of Shares: 604
Individual Dianne Rosalie Hansen Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 80
Director Graeme William Halse Remuera
Auckland
1050
New Zealand
Individual Graeme William Halse Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 299
Individual Richard Tankersley Tower B, Soho Suites At Klcc, No. 20
Jalan Park, Kuala Lumpur
50450
Malaysia
Shares Allocation #9 Number of Shares: 265
Entity (NZ Limited Company) Pipiroa Enterprises Limited
Shareholder NZBN: 9429041338414
Takanini
Takanini
2112
New Zealand
Shares Allocation #10 Number of Shares: 10
Entity (NZ Limited Company) Tuatara Nutritional Technologies Limited
Shareholder NZBN: 9429032392739
Rd 1
Rotorua
3077
New Zealand
Shares Allocation #11 Number of Shares: 800
Entity (NZ Limited Company) Nicurt Trustee Limited
Shareholder NZBN: 9429032515817
Epsom
Auckland

New Zealand
Shares Allocation #12 Number of Shares: 66
Individual Vanessa Louise Matthews Mount Eden
Auckland
1024
New Zealand
Individual Carl Michael Matthews Mount Eden
Auckland
1024
New Zealand
Shares Allocation #13 Number of Shares: 214
Entity (NZ Limited Company) Brand Base Limited
Shareholder NZBN: 9429041097526
Epsom
Auckland
1023
New Zealand
Shares Allocation #14 Number of Shares: 7
Individual Samuel Jack Skinner 7-9 Gibbons Street
Redfern, New South Wales
2016
Australia
Shares Allocation #15 Number of Shares: 10
Individual Sean Christopher Nixon Rd 1
Rotorua
3077
New Zealand
Shares Allocation #16 Number of Shares: 40
Individual Staun Popham Leigh
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Youneek Limited
Shareholder NZBN: 9429031659765
Company Number: 2407938
Individual Ian Douglas Troughton Rd 1
Paeroa
3671
New Zealand
Entity Youneek Limited
Shareholder NZBN: 9429031659765
Company Number: 2407938
Individual Graeme Ivan Peterson Rd 2
Albany
0792
New Zealand
Individual Robert Bruce Grey Brightwater
Brightwater
7022
New Zealand
Directors

Graeme Ivan Peterson - Director

Appointment date: 01 Apr 2014

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Apr 2014


Gregory John Skinner - Director

Appointment date: 01 Oct 2018

Address: Apartment 61, Auckland, 1010 New Zealand

Address used since 01 Oct 2018


Ernest Andrew Becker - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 23 Mar 2016

Address: Northcross, Auckland, 0630 New Zealand

Address used since 16 Sep 2015


Ian Douglas Troughton - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 29 Jan 2015

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 01 Apr 2014


Alister Gates - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 31 Dec 2014

Address: Rd 1, Howick, 2571 New Zealand

Address used since 01 Apr 2014


Graeme William Halse - Director (Inactive)

Appointment date: 14 Jan 2014

Termination date: 23 Apr 2014

Address: 145 Manukau Road, Epsom, Auckland, 1023 New Zealand

Address used since 14 Jan 2014

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