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Aquatic Holdings Limited

Type: NZ Limited Company (Ltd)
9429041724514
NZBN
5688457
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 15 Apr 2020

Aquatic Holdings Limited was started on 25 May 2015 and issued a number of 9429041724514. The registered LTD company has been managed by 3 directors: Karen Lesley Montague - an active director whose contract began on 25 May 2015,
Grant Alexander Montague - an active director whose contract began on 25 May 2015,
Bernard Montague - an inactive director whose contract began on 25 May 2015 and was terminated on 04 Apr 2023.
According to our database (last updated on 26 Mar 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Until 15 Apr 2020, Aquatic Holdings Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Montague, Karen Lesley (a director) located at Matamata, Matamata postcode 3400.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Montague, Grant Alexander - located at Matamata, Matamata. Aquatic Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 22 Mar 2019 to 15 Apr 2020

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 17 Feb 2017 to 22 Mar 2019

Address: 45-49 Tirau Street, Putaruru, 3443 New Zealand

Physical & registered address used from 25 May 2015 to 17 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Montague, Karen Lesley Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Montague, Grant Alexander Matamata
Matamata
3400
New Zealand
Directors

Karen Lesley Montague - Director

Appointment date: 25 May 2015

Address: Matamata, Matamata, 3400 New Zealand

Address used since 25 May 2015


Grant Alexander Montague - Director

Appointment date: 25 May 2015

Address: Matamata, Matamata, 3400 New Zealand

Address used since 25 May 2015


Bernard Montague - Director (Inactive)

Appointment date: 25 May 2015

Termination date: 04 Apr 2023

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 22 Mar 2016

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