General information
Aquatx Limited
Type: NZ Limited Company (Ltd)9429000099516
New Zealand Business Number
1303745
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description
Aquatx Limited (NZBN 9429000099516) was registered on 15 May 2003. 8 addresess are in use by the company: Aprtment 111, 33 Beach Road, Tahanui, Nelson, 1011 (type: registered, physical). Wallace Street, Herne Bay, Auckland had been their registered address, up to 01 Jun 2022. Aquatx Limited used other aliases, namely: Mapua Limited from 15 May 2003 to 24 Sep 2007. 416665 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 416665 shares (100 per cent of shares), namely:
Aquatx Holdings Limited (an entity) located at Tahunanui, Nelson postcode 7011. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the category the ABS issued Aquatx Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Wallace Street, Herne Bay, Auckland, 1011 | Other (Address For Share Register) | 07 May 2015 |
| Apartment 111 Ocean View 33 Beach Road, Tahunanui, Nelson, 7011 | Office | 24 May 2022 |
| 33 Beach Road, Tahunanui, Nelson, 7011 | Postal & delivery & other (Address For Share Register) & shareregister | 24 May 2022 |
| Aprtment 111, 33 Beach Road, Tahanui, Nelson, 1011 | Registered & physical & service | 01 Jun 2022 |
Contact info
64 21 2790255
Phone (Phone)
Governus@gmail.co.nz
Email
Governus@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Jackson
33 Beach Road, Nelson, 7011
Address used since 01 Jun 2022
Tasman Street, Nelson, 7010
Address used since 11 Jun 2021
26 Wallace Street, Herne Bay, Auckland, 1011
Address used since 12 May 2014 |
Director | 23 Sep 2004 - current |
|
Roger Hatrick-smith
Remuera, Auckland, 1050
Address used since 17 Jul 2006 |
Director | 17 Jul 2006 - current |
|
John Judge
Remuera, Auckland, 1050
Address used since 17 Jul 2006 |
Director | 17 Jul 2006 - 31 May 2012 |
|
Alan Judge
Karori, Wellington, 6012
Address used since 17 Jul 2006 |
Director | 17 Jul 2006 - 11 Oct 2011 |
|
Donald John Sweet
Mount Maunganui,
Address used since 15 May 2003 |
Director | 15 May 2003 - 23 Sep 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Aprtment 111, 33 Beach Road, Tahanui, Nelson, 1011 | Registered & physical & service | 01 Jun 2022 |
Principal place of activity
| Apartment 111 Ocean View 33 Beach Road , Tahunanui , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| Wallace Street, Herne Bay, Auckland, 1011 | Registered & physical | 10 May 2018 - 01 Jun 2022 |
| 4 Wallace Street, Herne Bay, Auckland, 1011 | Physical | 05 Jun 2015 - 10 May 2018 |
| 4 Wallace Street, Herne Bay, Auckland, 1011 | Registered | 15 May 2015 - 10 May 2018 |
| 77c Carbine Road, Mt Wellington, Auckland | Physical | 31 Mar 2010 - 05 Jun 2015 |
| 77c Carbine Road, Mt Wellington, Auckland | Registered | 31 Mar 2010 - 15 May 2015 |
| 12 Dromorne Road, Auckland | Physical | 30 May 2005 - 31 Mar 2010 |
| 12 Dromorne Road, Auckland | Registered | 05 Oct 2004 - 31 Mar 2010 |
| 55 Golf Road, Mount Maunganui | Physical | 15 May 2003 - 30 May 2005 |
| 55 Golf Road, Mount Maunganui | Registered | 15 May 2003 - 05 Oct 2004 |
Financial Data
Financial info
416665
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 416665
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquatx Holdings Limited Shareholder NZBN: 9429032461473 Entity (NZ Limited Company) |
Tahunanui Nelson 7011 |
24 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judge, Alan Individual |
Karori Wellington |
24 Jul 2006 - 15 Apr 2009 |
|
Domestic Trustee Limited Shareholder NZBN: 9429037791278 Company Number: 919175 Entity |
24 Jul 2006 - 15 Apr 2009 | |
|
Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 Entity |
24 Jul 2006 - 15 Apr 2009 | |
|
Jackson, Wayne Individual |
Auckland |
23 May 2005 - 15 Apr 2009 |
|
Sweet, Donald John Individual |
Mount Maunganui |
15 May 2003 - 23 May 2005 |
|
Judge, John Individual |
Remuera Auckland |
24 Jul 2006 - 15 Apr 2009 |
|
Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 Entity |
24 Jul 2006 - 15 Apr 2009 | |
|
Dixon, Ted Individual |
Birkenhead Auckland |
15 Apr 2009 - 15 Apr 2009 |
|
Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 Entity |
24 Jul 2006 - 15 Apr 2009 | |
|
Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 Entity |
24 Jul 2006 - 15 Apr 2009 | |
|
Domestic Trustee Limited Shareholder NZBN: 9429037791278 Company Number: 919175 Entity |
24 Jul 2006 - 15 Apr 2009 | |
|
Aitken, Clinton Individual |
South Brighton Christchurch |
24 Jul 2006 - 15 Apr 2009 |
|
Jackson, Marion Individual |
Auckland |
24 Jul 2006 - 15 Apr 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aquatx Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194355 |
| Country of origin | NZ |
Location
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|
Jk's World Of Golf (2008) Limited 31 Wallace Street |
|
Koraha Development Co Limited 31 Wallace Street |
|
Enclave Limited 17 Wallace Street |
|
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