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Aqua Primary Systems Limited

Type: NZ Limited Company (Ltd)
9429045882869
NZBN
6196846
Company Number
Registered
Company Status
G431075
Industry classification code
Non-store-based Retailing Nec
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

Aqua Primary Systems Limited was incorporated on 16 Dec 2016 and issued a number of 9429045882869. The registered LTD company has been supervised by 2 directors: Brian Andrew Cawood - an active director whose contract began on 16 Dec 2016,
Elton Clint Scotton - an active director whose contract began on 01 Apr 2021.
According to our database (last updated on 15 Feb 2024), the company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Until 26 Oct 2023, Aqua Primary Systems Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Scotton, Elton Clint (an individual) located at Hastings postcode 4175.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Cawood, Brian Andrew - located at Havelock North. Aqua Primary Systems Limited is classified as "Non-store-based retailing nec" (business classification G431075).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 24 Oct 2019 to 26 Oct 2023

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 10 Oct 2017 to 24 Oct 2019

Address #3: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 16 Dec 2016 to 10 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Scotton, Elton Clint Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Cawood, Brian Andrew Havelock North
4130
New Zealand
Directors

Brian Andrew Cawood - Director

Appointment date: 16 Dec 2016

Address: Havelock North, 4130 New Zealand

Address used since 16 Dec 2016


Elton Clint Scotton - Director

Appointment date: 01 Apr 2021

Address: Hastings, 4175 New Zealand

Address used since 01 Apr 2021

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