Aquaholics Limited, a registered company, was launched on 16 Sep 2014. 9429041406274 is the NZ business number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company has been classified. This company has been managed by 2 directors: Brad Mahony - an active director whose contract began on 16 Sep 2014,
Kieran George John Rutherford - an active director whose contract began on 16 Sep 2014.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 108 Paerangi Place, Tauriko, Tauranga, 3110 (office address),
108 Paerangi Place, Tauriko, Tauranga, 3110 (delivery address),
108 Paerangi Place, Tauriko, Tauranga, 3110 (registered address),
108 Paerangi Place, Tauriko, Tauranga, 3110 (service address) among others.
Aquaholics Limited had been using Unit 4, 24 Paerangi Place, Tauriko, Tauranga as their physical address up until 17 Aug 2020.
A total of 100 shares are allotted to 9 shareholders (4 groups). The first group is comprised of 10 shares (10 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally the third share allotment (40 shares 40 per cent) made up of 3 entities.
Other active addresses
Address #4: 108 Paerangi Place, Tauriko, Tauranga, 3110 New Zealand
Registered & service address used from 04 Oct 2023
Address #5: 108 Paerangi Place, Tauriko, Tauranga, 3110 New Zealand
Office & delivery address used from 08 Apr 2024
Principal place of activity
168 Bellevue Road, Bellevue, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Unit 4, 24 Paerangi Place, Tauriko, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Jun 2017 to 17 Aug 2020
Address #2: 28 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 09 May 2016 to 26 Jun 2017
Address #3: 168 Bellevue Road, Bellevue, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Sep 2014 to 09 May 2016
Basic Financial info
Total number of Shares: 100
NZSX Code: 3110
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Mackenzie Elvin Trustees (aqua) Limited Shareholder NZBN: 9429050736768 |
Tauranga Tauranga 3110 New Zealand |
13 Dec 2022 - |
| Individual | Davis, Naomi Morag |
Papamoa Beach Papamoa 3118 New Zealand |
13 Dec 2022 - |
| Individual | Davis, Jarad Hayden |
Papamoa Beach Papamoa 3118 New Zealand |
13 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Moore, Andre Stanley |
Papamoa Papamoa 3118 New Zealand |
13 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Rutherford, Kieran George John |
Tauranga 3173 New Zealand |
16 Sep 2014 - |
| Entity (NZ Limited Company) | The Firm Trustee No.5 Limited Shareholder NZBN: 9429050384945 |
Tauranga 3110 New Zealand |
09 Sep 2022 - |
| Individual | Rutherford, Jessica Marie |
Tauranga 3173 New Zealand |
15 May 2017 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | The Firm Trustee No.5 Limited Shareholder NZBN: 9429050384945 |
Tauranga 3110 New Zealand |
09 Sep 2022 - |
| Director | Mahony, Brad |
Papamoa Beach Papamoa 3118 New Zealand |
16 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
15 May 2017 - 30 Sep 2022 |
| Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
15 May 2017 - 09 Sep 2022 |
| Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
15 May 2017 - 30 Sep 2022 |
| Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
15 May 2017 - 09 Sep 2022 |
Brad Mahony - Director
Appointment date: 16 Sep 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Mar 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Sep 2014
Kieran George John Rutherford - Director
Appointment date: 16 Sep 2014
Address: Tauranga, 3173 New Zealand
Address used since 30 Jun 2023
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 May 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Jan 2021
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 15 Jan 2018
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 08 Mar 2019
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 16 Sep 2014
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