Aquamarine Limited

Aquamarine Limited was launched on 28 Jul 2014 and issued a New Zealand Business Number of 9429041340622. The registered LTD company has been managed by 2 directors: Nicholas Kent Traviss - an active director whose contract began on 28 Jul 2014,
Ian Donald Mellsop - an inactive director whose contract began on 28 Jul 2014 and was terminated on 16 Oct 2015.
As stated in BizDb's data (last updated on 24 Apr 2024), the company uses 1 address: Po Box 202, Kumeu, 0841 (category: postal, office).
Up until 02 Jun 2017, Aquamarine Limited had been using 200 School Road, Rd 1, Waimauku as their registered address.
BizDb identified more names used by the company: from 13 Nov 2015 to 04 Apr 2016 they were called Traviss Design (China) Limited, from 21 Jul 2014 to 13 Nov 2015 they were called Marinescape China Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Traviss, Nicholas Kent (a director) located at Rd 1, Waimauku postcode 0881. Aquamarine Limited was categorised as "Architectural service" (business classification M692120).

Principal place of activity

Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: 200 School Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 08 Jun 2015 to 02 Jun 2017

Address #2: 467 Oaia Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 14 Apr 2015 to 08 Jun 2015

Address #3: 200 School Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 13 Mar 2015 to 14 Apr 2015

Address #4: Level 1, Westgate Chambers, Auckland, 0614 New Zealand

Registered & physical address used from 17 Feb 2015 to 13 Mar 2015

Address #5: Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jul 2014 to 17 Feb 2015

Previous Shareholders

Ultimate Holding Company

Nicholas Kent Traviss - Director

Appointment date: 28 Jul 2014

Ian Donald Mellsop - Director (Inactive)

Appointment date: 28 Jul 2014

Termination date: 16 Oct 2015