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Aqualine Contractors Limited

Type: NZ Limited Company (Ltd)
9429042249177
NZBN
5921810
Company Number
Registered
Company Status
E321270
Industry classification code
Site Preparation
Industry classification description
Current address
139 Princes Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 24 Nov 2020

Aqualine Contractors Limited was launched on 21 Mar 2016 and issued an NZ business identifier of 9429042249177. This registered LTD company has been run by 3 directors: Rachel Margaret Bishop - an active director whose contract began on 21 Mar 2016,
Vernon Ronald Bishop - an active director whose contract began on 21 Mar 2016,
Joshua Mark Bishop - an active director whose contract began on 21 Mar 2016.
As stated in BizDb's data (updated on 29 Mar 2024), this company uses 1 address: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical).
Up until 24 Nov 2020, Aqualine Contractors Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 1200 shares are allotted to 7 groups (12 shareholders in total). In the first group, 96 shares are held by 2 entities, namely:
Bishop, Jessica Ruth (an individual) located at Mahora, Hastings postcode 4120,
Bishop, Matthew James (an individual) located at Mahora, Hastings postcode 4120.
Another group consists of 2 shareholders, holds 67.83% shares (exactly 814 shares) and includes
Bishop, Rachel Margaret - located at Frimley, Hastings,
Bishop, Vernon Ronald - located at Frimley, Hastings.
The third share allotment (96 shares, 8%) belongs to 2 entities, namely:
Bishop, Vernon Ronald, located at Frimley, Hastings (a director),
Bishop, Samuel Joseph, located at Mahora, Hastings (an individual). Aqualine Contractors Limited was classified as "Site preparation" (ANZSIC E321270).

Addresses

Principal place of activity

9 Barnes Place, Twyford, Hastings, 4120 New Zealand


Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 20 Sep 2019 to 24 Nov 2020

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 27 Feb 2018 to 20 Sep 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 21 Mar 2016 to 27 Feb 2018

Contact info
64 6 8796238
Phone
info@aqualinecontractors.co.nz
Email
www.aqualinecontractors.co.nz
23 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Bishop, Jessica Ruth Mahora
Hastings
4120
New Zealand
Individual Bishop, Matthew James Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 814
Director Bishop, Rachel Margaret Frimley
Hastings
4120
New Zealand
Director Bishop, Vernon Ronald Frimley
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 96
Director Bishop, Vernon Ronald Frimley
Hastings
4120
New Zealand
Individual Bishop, Samuel Joseph Mahora
Hastings
4120
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Bishop, Rachel Margaret Frimley
Hastings
4120
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Bishop, Vernon Ronald Frimley
Hastings
4120
New Zealand
Shares Allocation #6 Number of Shares: 96
Director Bishop, Joshua Mark Frimley
Hastings
4120
New Zealand
Individual Bishop, Danielle Frimley
Hastings
4120
New Zealand
Shares Allocation #7 Number of Shares: 96
Individual Bishop, Harvey John Longlands
Hastings
4120
New Zealand
Individual Bishop, Kate Ailsa Longlands
Hastings
4120
New Zealand
Directors

Rachel Margaret Bishop - Director

Appointment date: 21 Mar 2016

Address: Frimley, Hastings, 4120 New Zealand

Address used since 28 Jan 2022

Address: Raureka, Hastings, 4120 New Zealand

Address used since 21 Mar 2016


Vernon Ronald Bishop - Director

Appointment date: 21 Mar 2016

Address: Frimley, Hastings, 4120 New Zealand

Address used since 28 Jan 2022

Address: Raureka, Hastings, 4120 New Zealand

Address used since 21 Mar 2016


Joshua Mark Bishop - Director

Appointment date: 21 Mar 2016

Address: Frimley, Hastings, 4120 New Zealand

Address used since 21 Mar 2016

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