Aqualok Limited, a registered company, was registered on 02 May 2014. 9429041210178 is the NZ business number it was issued. "Garden tool wholesaling" (business classification F333915) is how the company has been classified. This company has been run by 2 directors: Craig Neville Pethybridge - an active director whose contract started on 02 May 2014,
Matthew Philip Dickinson - an inactive director whose contract started on 02 May 2014 and was terminated on 29 Jul 2022.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 449 Richmond Road, Grey Lynn, Auckland, 1021 (types include: postal, office).
Aqualok Limited had been using 70 Richmond Road, Grey Lynn, Auckland as their registered address up to 18 Mar 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 895 shares (89.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 105 shares (10.5%).
Principal place of activity
449 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous address
Address #1: 70 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 02 May 2014 to 18 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 895 | |||
| Director | Pethybridge, Craig Neville |
Omiha Waiheke Island 1081 New Zealand |
02 May 2014 - |
| Shares Allocation #2 Number of Shares: 105 | |||
| Individual | Smith, Kevin William |
Herne Bay Auckland 1011 New Zealand |
23 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | True Limited Shareholder NZBN: 9429031247573 Company Number: 3244387 |
02 Aug 2021 - 29 Jul 2022 | |
| Entity | Truebies Limited Shareholder NZBN: 9429041023679 Company Number: 4838259 |
02 May 2014 - 02 Aug 2021 | |
| Entity | True Limited Shareholder NZBN: 9429031247573 Company Number: 3244387 |
Grey Lynn Auckland 1021 New Zealand |
02 Aug 2021 - 29 Jul 2022 |
| Entity | Truebies Limited Shareholder NZBN: 9429041023679 Company Number: 4838259 |
02 May 2014 - 02 Aug 2021 | |
| Individual | Yanakopulos, Tarus Kurt |
Grey Lynn Auckland 1021 New Zealand |
02 May 2014 - 02 Jul 2014 |
Ultimate Holding Company
Craig Neville Pethybridge - Director
Appointment date: 02 May 2014
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 01 Oct 2014
Matthew Philip Dickinson - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 29 Jul 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Apr 2017
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