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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Scotton, Elton Clint |
Hastings 4175 New Zealand |
15 Apr 2021 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Cawood, Brian Andrew |
Havelock North 4130 New Zealand |
16 Dec 2016 - |
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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