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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Montague, Karen Lesley |
Matamata Matamata 3400 New Zealand |
25 May 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Montague, Grant Alexander |
Matamata Matamata 3400 New Zealand |
25 May 2015 - |
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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