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Aquafit Australia Limited

Type: NZ Limited Company (Ltd)
9429041777930
NZBN
5707214
Company Number
Registered
Company Status
F333220
Industry classification code
Plumbing Goods Wholesaling
Industry classification description
Current address
46 Andrew Baxter Drive
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 28 May 2015
32 Rathbone Street
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Shareregister address used since 10 Jul 2023

Aquafit Australia Limited, a registered company, was incorporated on 28 May 2015. 9429041777930 is the New Zealand Business Number it was issued. "Plumbing goods wholesaling" (ANZSIC F333220) is how the company has been categorised. This company has been managed by 3 directors: Kenneth John Scarlett - an active director whose contract began on 28 May 2015,
Kevin Donald Scarlett - an active director whose contract began on 28 May 2015,
Vernon Mark Scarlett - an active director whose contract began on 28 May 2015.
Updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 30 Kimikimi Road, Mercer, 2474 (type: registered, service).
A total of 1200 shares are allocated to 6 shareholders (3 groups). The first group consists of 400 shares (33.33%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 400 shares (33.33%). Finally the 3rd share allotment (400 shares 33.33%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 30 Kimikimi Road, Mercer, 2474 New Zealand

Registered & service address used from 17 May 2024

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Scarlett, Anita Michelle Mangere Bridge
Auckland
2022
New Zealand
Individual Scarlett, Kenneth John Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Scarlett, Lisa Mandy Mangere Bridge
Auckland
2022
New Zealand
Individual Scarlett, Kevin Donald Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Scarlett, Tracey Helen Mangere Bridge
Auckland
2022
New Zealand
Individual Scarlett, Vernon Mark Mangere Bridge
Auckland
2022
New Zealand
Directors

Kenneth John Scarlett - Director

Appointment date: 28 May 2015

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 28 May 2015


Kevin Donald Scarlett - Director

Appointment date: 28 May 2015

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 28 May 2015


Vernon Mark Scarlett - Director

Appointment date: 28 May 2015

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 28 May 2015

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