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Aquifer Properties Limited

Type: NZ Limited Company (Ltd)
9429041516416
NZBN
5511330
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 27 Apr 2017
103 Musson Drive
Rd 2
Waiheke Island 1081
New Zealand
Physical & service & registered address used since 13 Oct 2017
30 Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Registered address used since 18 Oct 2023

Aquifer Properties Limited was registered on 09 Dec 2014 and issued a number of 9429041516416. This registered LTD company has been run by 2 directors: Jesse Alastair Douglas Ball - an active director whose contract started on 09 Dec 2014,
Paul Stewart Grover - an inactive director whose contract started on 09 Dec 2014 and was terminated on 16 Jun 2017.
According to BizDb's database (updated on 14 Feb 2024), this company uses 1 address: 30 Tahi Road, Ostend, Waiheke Island, 1081 (category: registered, physical).
Up until 13 Oct 2017, Aquifer Properties Limited had been using 35 Erua Road, Ostend, Waiheke Island as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Ball, Jesse Alastair Douglas (an individual) located at Rd 1, Waiheke Island postcode 1971. Aquifer Properties Limited is classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous address

Address #1: 35 Erua Road, Ostend, Waiheke Island, 1081 New Zealand

Physical & registered address used from 09 Dec 2014 to 13 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Ball, Jesse Alastair Douglas Rd 1
Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ball, Jesse Alastair Douglas Ostend
Waiheke Island
1081
New Zealand
Entity Fhloston Paradise Holdings Limited
Shareholder NZBN: 9429037476700
Company Number: 980583
Entity Fhloston Paradise Holdings Limited
Shareholder NZBN: 9429037476700
Company Number: 980583
Directors

Jesse Alastair Douglas Ball - Director

Appointment date: 09 Dec 2014

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 05 Nov 2020

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 09 Dec 2014

Address: Rd 2, Waiheke Island, 1081 New Zealand

Address used since 01 Sep 2017


Paul Stewart Grover - Director (Inactive)

Appointment date: 09 Dec 2014

Termination date: 16 Jun 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 09 Dec 2014

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