Aquity International Limited

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 inactive director whose contract started on 01 Oct 2018 and was terminated on 22 Dec 2020,
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 28 Feb 2024), the company registered 4 addresses: 16C Piermark Drive, Rosedale, Auckland, 0632 (registered address),
3 Owens Road, Epsom, Auckland, 1023 (service address),
Unit 9, 7 Henry Rose Place, Albany, Auckland, 0632 (physical address),
3 Owens Road, Epsom, Auckland, 1023 (registered address) among others.
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 14 groups (17 shareholders in total). When considering the first group, 1661 shares are held by 1 entity, namely:
Peterson, Graeme Ivan (a director) located at Rd 2, Albany postcode 0792.
The second group consists of 2 shareholders, holds 0.65% shares (exactly 23 shares) and includes
Watson, Mervyn David - located at Campbells Bay, Auckland,
Watson, Faye Isobel - located at Campbells Bay, Auckland.
The third share allocation (20 shares, 0.56%) belongs to 1 entity, namely:
Mercado Marketing Group Llc Doing Business As Love My Nutritionals, located at Palmetto, Florida (an other). Aquity International Limited was classified as "Mineral water mfg" (ANZSIC C121140).

Other active addresses

Address #4: 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Service address used from 23 Dec 2022

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

Registered & physical address used from 14 Jan 2014 to 14 May 2014

Previous Shareholders

Graeme Ivan Peterson - Director

Appointment date: 01 Apr 2014

Gregory John Skinner - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 22 Dec 2020

Ernest Andrew Becker - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 23 Mar 2016

Ian Douglas Troughton - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 29 Jan 2015

Alister Gates - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 31 Dec 2014

Graeme William Halse - Director (Inactive)

Appointment date: 14 Jan 2014

Termination date: 23 Apr 2014