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Aquago Chemchek Group Nz Limited

Type: NZ Limited Company (Ltd)
9429041941720
NZBN
5782827
Company Number
Registered
Company Status
117565467
GST Number
50580719257
Australian Business Number
Q853230
Industry classification code
Optical Dispensing
Industry classification description
Current address
86 Eugenia Rise, Totara Heights Manukau
Totara Heights Manukau
Auckland 2105
New Zealand
Postal address used since 12 Aug 2021
Unit 16, 114 Wiri Station Road
Wiri
Auckland 2104
New Zealand
Office & delivery address used since 12 Aug 2021
Unit 16, 114 Wiri Station Road
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 20 Aug 2021

Aquago Chemchek Group Nz Limited, a registered company, was incorporated on 24 Aug 2015. 9429041941720 is the New Zealand Business Number it was issued. "Optical dispensing" (ANZSIC Q853230) is how the company was categorised. The company has been run by 2 directors: John Andrew Simpkin - an active director whose contract began on 24 Aug 2015,
Sharon Annette Simpkin - an active director whose contract began on 24 Aug 2015.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: Unit 16, 114 Wiri Station Road, Wiri, Auckland, 2104 (registered address),
Unit 16, 114 Wiri Station Road, Wiri, Auckland, 2104 (physical address),
Unit 16, 114 Wiri Station Road, Wiri, Auckland, 2104 (service address),
86 Eugenia Rise, Totara Heights Manukau, Totara Heights Manukau, Auckland, 2105 (postal address) among others.
Aquago Chemchek Group Nz Limited had been using Unit 9, 180 Montgomerie Road, Mangere, Auckland as their physical address up to 20 Aug 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

Unit 16, 114 Wiri Station Road, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: Unit 9, 180 Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Physical address used from 28 May 2020 to 20 Aug 2021

Address #2: Unit 9, 180 Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Registered address used from 11 Jun 2019 to 20 Aug 2021

Address #3: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 27 Apr 2017 to 11 Jun 2019

Address #4: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 01 Sep 2015 to 27 Apr 2017

Address #5: 45 Rennie Drive, Airport Oaks,, Mangere,, Auckland, 2022 New Zealand

Physical address used from 24 Aug 2015 to 28 May 2020

Address #6: 45 Rennie Drive, Airport Oaks,, Mangere,, Auckland, 2022 New Zealand

Registered address used from 24 Aug 2015 to 01 Sep 2015

Contact info
64 9 2755019
Phone
64 21 2284998
12 Aug 2021 Phone
john@chemchek.co.nz
Email
johnsimpkin3@gmail.com
Email
john@aquago-chemchek.com
04 Jul 2022 nzbn-reserved-invoice-email-address-purpose
https://aquago-chemchek.com/
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Simpkin, Sharon Annette Totara Heights
Auckland
2105
New Zealand
Director Simpkin, John Andrew Totara Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Simpkin, John Andrew Totara Heights
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Simpkin, Sharon Annette Totara Heights
Auckland
2105
New Zealand
Directors

John Andrew Simpkin - Director

Appointment date: 24 Aug 2015

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 05 Jun 2018

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 24 Aug 2015


Sharon Annette Simpkin - Director

Appointment date: 24 Aug 2015

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 05 Jun 2018

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 24 Aug 2015

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