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.
Other active addresses
Address #4: 30 Kimikimi Road, Mercer, 2474 New Zealand
Registered & service address used from 17 May 2024
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Scarlett, Anita Michelle |
Mangere Bridge Auckland 2022 New Zealand |
28 May 2015 - |
| Individual | Scarlett, Kenneth John |
Mangere Bridge Auckland 2022 New Zealand |
28 May 2015 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Scarlett, Lisa Mandy |
Mangere Bridge Auckland 2022 New Zealand |
28 May 2015 - |
| Individual | Scarlett, Kevin Donald |
Mangere Bridge Auckland 2022 New Zealand |
28 May 2015 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Scarlett, Tracey Helen |
Mangere Bridge Auckland 2022 New Zealand |
28 May 2015 - |
| Individual | Scarlett, Vernon Mark |
Mangere Bridge Auckland 2022 New Zealand |
28 May 2015 - |
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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