Aquaair Investment Limited was started on 19 Jan 2017 and issued an NZBN of 9429045901201. The registered LTD company has been run by 2 directors: Robert Bridgart - an active director whose contract began on 19 Jan 2017,
Carmen Hansel - an active director whose contract began on 19 Jan 2017.
As stated in our information (last updated on 11 May 2025), the company registered 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
A total of 1000 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 187 shares are held by 1 entity, namely:
Grigio Limited (an entity) located at Ellerslie, Auckland postcode 1051.
Another group consists of 2 shareholders, holds 51.3% shares (exactly 513 shares) and includes
Hansel, Carmen - located at Hillsborough, Auckland,
Bridgart, Robert - located at Docklands, Victoria.
The 3rd share allotment (100 shares, 10%) belongs to 2 entities, namely:
Cole, Vanessa Judith, located at Green Bay, Auckland (an individual),
Cole, Stephen Douglas, located at Green Bay, Auckland (an individual). Aquaair Investment Limited was categorised as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 187 | |||
| Entity (NZ Limited Company) | Grigio Limited Shareholder NZBN: 9429043412235 |
Ellerslie Auckland 1051 New Zealand |
16 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 513 | |||
| Director | Hansel, Carmen |
Hillsborough Auckland 1042 New Zealand |
19 Jan 2017 - |
| Director | Bridgart, Robert |
Docklands Victoria 3008 Australia |
19 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Cole, Vanessa Judith |
Green Bay Auckland 0604 New Zealand |
19 Jan 2017 - |
| Individual | Cole, Stephen Douglas |
Green Bay Auckland 0604 New Zealand |
19 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
09 Apr 2021 - |
| Individual | Vaughan, Alison |
Point Chevalier Auckland 1022 New Zealand |
09 Apr 2021 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Devlall, Thiloshini |
Hillside Victoria 3037 Australia |
21 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maccallum, Fiona Ruth |
Flat Bush Auckland 2019 New Zealand |
19 Jan 2017 - 09 Apr 2021 |
| Individual | Carter, Terence Joseph |
Remuera Auckland 1072 New Zealand |
19 Jan 2017 - 29 Nov 2023 |
| Individual | Maccallum, Alison |
Point Chevalier Auckland 1022 New Zealand |
19 Jan 2017 - 09 Apr 2021 |
| Individual | Naidoo, Premilla |
Flat Bush Auckland 2016 New Zealand |
19 Jan 2017 - 21 Mar 2022 |
| Entity | Tjc Trustee Limited Shareholder NZBN: 9429033072654 Company Number: 2021394 |
19 Jan 2017 - 16 Feb 2017 | |
| Other | Robert Bridgart | 19 Jan 2017 - 16 Feb 2017 | |
| Entity | Tjc Trustee Limited Shareholder NZBN: 9429033072654 Company Number: 2021394 |
19 Jan 2017 - 16 Feb 2017 | |
| Other | Null - Robert Bridgart | 19 Jan 2017 - 16 Feb 2017 |
Robert Bridgart - Director
Appointment date: 19 Jan 2017
ASIC Name: Aquaair Freight Services Pty Ltd
Address: Geelong, Victoria, 3220 Australia
Address: Docklands, Victoria, 3008 Australia
Address used since 25 Jan 2017
Address: Geelong, Victoria, 3220 Australia
Carmen Hansel - Director
Appointment date: 19 Jan 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Jan 2017
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