Acquarium Properties Limited was registered on 04 Oct 2016 and issued an NZBN of 9429043357185. The registered LTD company has been run by 5 directors: Sanjay Madhav - an active director whose contract started on 08 Oct 2024,
Jayesh Madhav - an active director whose contract started on 08 Oct 2024,
Nikunj Madhav - an active director whose contract started on 08 Oct 2024,
Ramanlal Madhav - an inactive director whose contract started on 07 Oct 2016 and was terminated on 04 Mar 2025,
Maurice Desmond Hayes - an inactive director whose contract started on 04 Oct 2016 and was terminated on 07 Oct 2016.
According to BizDb's information (last updated on 05 Jun 2025), the company filed 1 address: 85 Goodwood Drive, Goodwood Height, Manukau, 2105 (category: registered, service).
Up to 04 May 2020, Acquarium Properties Limited had been using Papakura, Papakura as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Madhav, Ramanlal (an individual) located at Goodwood Heights, Auckland postcode 2105,
Madhav, Ramanlal (a director) located at Goodwood Heights, Auckland postcode 2105. Acquarium Properties Limited was categorised as "Building, non-residential - renting or leasing" (business classification L671210).
Principal place of activity
85 Goodwood Drive, Goodwood Heights, Auckland, 2105 New Zealand
Previous address
Address #1: Papakura, Papakura, 2240 New Zealand
Registered & physical address used from 04 Oct 2016 to 04 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Madhav, Ramanlal |
Goodwood Heights Auckland 2105 New Zealand |
07 Oct 2016 - |
| Director | Madhav, Ramanlal |
Goodwood Heights Auckland 2105 New Zealand |
07 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayes, Maurice Desmond |
Papakura Papakura 2110 New Zealand |
04 Oct 2016 - 07 Oct 2016 |
| Director | Maurice Desmond Hayes |
Papakura Papakura 2110 New Zealand |
04 Oct 2016 - 07 Oct 2016 |
Sanjay Madhav - Director
Appointment date: 08 Oct 2024
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 08 Oct 2024
Jayesh Madhav - Director
Appointment date: 08 Oct 2024
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 08 Oct 2024
Nikunj Madhav - Director
Appointment date: 08 Oct 2024
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Oct 2024
Ramanlal Madhav - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 04 Mar 2025
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 07 Oct 2016
Maurice Desmond Hayes - Director (Inactive)
Appointment date: 04 Oct 2016
Termination date: 07 Oct 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 04 Oct 2016
Papakura Volunteer Fire Brigade Incorporated
76 Great South Road
Papakura Family Medicine Clinic Limited
74 Great South Road
Crusoe's Motel Limited
61 Great South Road
Hastings Plaza Limited
9 Coles Crescent
Windermere Investments Limited
9 Coles Crescent
Rd Buildings Limited
9 Coles Crescent
Add Ingredients Limited
16 Elliot Street
Morton Group Limited
16 Clevedon Road
Orua Estate Five Limited
16 Clevedon Road
Orua Estate Three Limited
16 Clevedon Road
Orua Estate Two Limited
16 Clevedon Road
Stonehurst Holdings Limited
33 Coles Crescent