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Aquastrength Limited

Type: NZ Limited Company (Ltd)
9429041163474
NZBN
5085782
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Physical & service & registered address used since 03 Jul 2014

Aquastrength Limited, a registered company, was launched on 27 Mar 2014. 9429041163474 is the number it was issued. The company has been managed by 4 directors: Richard Alexander Pallesen - an active director whose contract began on 27 Mar 2014,
John Douglas Pallesen - an active director whose contract began on 27 Mar 2014,
Troy Jonathon Elliott - an inactive director whose contract began on 27 Mar 2014 and was terminated on 21 Feb 2018,
Richard M. - an inactive director whose contract began on 20 Feb 2015 and was terminated on 31 Dec 2016.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (category: physical, service).
Aquastrength Limited had been using 162 Mahurangi West Road, Rd 3, Warkworth as their registered address up until 03 Jul 2014.
Previous names used by this company, as we established at BizDb, included: from 27 Mar 2014 to 25 Feb 2015 they were named Aqua Strength Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Pallesen, John Douglas (a director) located at Milford, Auckland postcode 0620,
Pallesen, Richard Alexander (a director) located at Rd 3, Warkworth postcode 0983.

Addresses

Previous address

Address: 162 Mahurangi West Road, Rd 3, Warkworth, 0983 New Zealand

Registered & physical address used from 27 Mar 2014 to 03 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pallesen, John Douglas Milford
Auckland
0620
New Zealand
Director Pallesen, Richard Alexander Rd 3
Warkworth
0983
New Zealand
Directors

Richard Alexander Pallesen - Director

Appointment date: 27 Mar 2014

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 27 Mar 2014


John Douglas Pallesen - Director

Appointment date: 27 Mar 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Mar 2014


Troy Jonathon Elliott - Director (Inactive)

Appointment date: 27 Mar 2014

Termination date: 21 Feb 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 27 Mar 2014


Richard M. - Director (Inactive)

Appointment date: 20 Feb 2015

Termination date: 31 Dec 2016

Address: Wells, Maine, 04090 United States

Address used since 20 Feb 2015

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