Aquaphile Limited, a registered company, was incorporated on 18 Aug 2014. 9429041361238 is the number it was issued. "Fishing technical consultancy service" (ANZSIC M696225) is how the company has been categorised. The company has been run by 1 director, named Elizabeth Frances Keys - an active director whose contract started on 18 Aug 2014.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 65 Clarendon Road, St Heliers, Auckland, 1071 (registered address),
65 Clarendon Road, St Heliers, Auckland, 1071 (service address),
36 Gore Street, Bluff, Bluff, 9814 (registered address),
36 Gore Street, Bluff, Bluff, 9814 (physical address) among others.
Aquaphile Limited had been using 65 Clarendon Road, St Heliers, Auckland as their registered address up until 31 May 2022.
A single entity controls all company shares (exactly 1 share) - Keys, Elizabeth Frances - located at 1071, St Heliers, Auckland.
Principal place of activity
65 Clarendon Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 65 Clarendon Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 11 May 2021 to 31 May 2022
Address #2: 102 Mission Cove, Company Bay, Dunedin, 9014 New Zealand
Registered & physical address used from 13 Oct 2020 to 11 May 2021
Address #3: 35 Haultain Street, Fairfield, Hamilton, 3214 New Zealand
Registered & physical address used from 18 Aug 2014 to 13 Oct 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Keys, Elizabeth Frances |
St Heliers Auckland 1071 New Zealand |
18 Aug 2014 - |
Elizabeth Frances Keys - Director
Appointment date: 18 Aug 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Apr 2023
Address: Bluff, Bluff, 9814 New Zealand
Address used since 20 May 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 May 2021
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 05 Oct 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 18 Aug 2014
Fergus Racking & Displays (2010) Limited
19e Tranmere Road
Fredericks Lands Limited
32a Strowan Avenue
Mac Recruitment Limited
87 Clarkin Road
Luminis Limited
27 Tranmere Road
Maree Munro Consulting Limited
21 Strowan Avenue
Sage Limited
7 Golden Place
Aquahort Limited
83b Ingram Road
Mountain Rivers Limited
109 Tuwharetoa Street
Oceanz Maritime Consulting Limited
27 D'urville Place
Ox Tackle Developments Limited
Poto Road
Seafuture Limited
Level 1, 314 Maunganui Road
Tb Birdsall Consulting Limited
198 Sandringham Road