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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Simpkin, Sharon Annette |
Totara Heights Auckland 2105 New Zealand |
24 Aug 2015 - |
Director | Simpkin, John Andrew |
Totara Heights Auckland 2105 New Zealand |
24 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Simpkin, John Andrew |
Totara Heights Auckland 2105 New Zealand |
24 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Simpkin, Sharon Annette |
Totara Heights Auckland 2105 New Zealand |
24 Aug 2015 - |
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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