Aqua Laminates Limited was launched on 07 Mar 2016 and issued an NZBN of 9429042223283. This registered LTD company has been run by 1 director, named Simon Paul Mcdonald - an active director whose contract began on 07 Mar 2016.
According to BizDb's information (updated on 19 Mar 2024), this company registered 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: postal, office).
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 89999 shares are held by 3 entities, namely:
Mcdonald, Simon Paul (a director) located at Aongatete postcode 3178,
Weissing, Irene (an individual) located at Rd 2, Aongatete postcode 3178,
Seuren, Patrick (an individual) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10000 shares) and includes
Owen, Roger John - located at Rd 3, Tahawai.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Mcdonald, Simon Paul, located at Aongatete (a director). Aqua Laminates Limited has been categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).
Principal place of activity
247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 89999 | |||
| Director | Mcdonald, Simon Paul |
Aongatete 3178 New Zealand |
07 Mar 2016 - |
| Individual | Weissing, Irene |
Rd 2 Aongatete 3178 New Zealand |
14 Jun 2018 - |
| Individual | Seuren, Patrick |
Otumoetai Tauranga 3110 New Zealand |
14 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Owen, Roger John |
Rd 3 Tahawai 3170 New Zealand |
30 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mcdonald, Simon Paul |
Aongatete 3178 New Zealand |
07 Mar 2016 - |
Simon Paul Mcdonald - Director
Appointment date: 07 Mar 2016
Address: Aongatete, 3178 New Zealand
Address used since 20 Apr 2020
Address: Katkati, 3178 New Zealand
Address used since 07 Mar 2016
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road
Challenger Boats (nz) Limited
13 Mclean Street
Herley Boats Limited
247 Cameron Road
Ryan Coating Services Limited
60 Durham Street
Southern Ocean Boat Builders Limited
13 Mclean Street
Southern Ocean Composites Limited
13 Mclean Street
Stem 2 Stern Limited
26 Fourth Avenue