Aquamarine India Limited (issued an NZBN of 9429030112223) was launched on 09 Aug 2013. 5 addresess are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: postal, office). 200 School Road, Rd 1, Waimauku had been their physical address, up to 02 Jun 2017. Aquamarine India Limited used other aliases, namely: Aquamarine Operations and Management Limited from 05 Aug 2013 to 09 Feb 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Traviss, Nicholas Kent (a director) located at Rd 1, Waimauku postcode 0881. "Architectural service" (ANZSIC M692120) is the category the ABS issued Aquamarine India Limited. Businesscheck's information was updated on 31 Jan 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 02 Jun 2017 |
Level 4, 4 Graham Street, Auckland, 1010 | Postal & office & delivery | 09 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Nicholas Kent Traviss
Rd 1, Waimauku, 0881
Address used since 09 Mar 2015 |
Director | 09 Aug 2013 - current |
Ian Donald Mellsop
Waimauku, Auckland, 0881
Address used since 09 Feb 2016 |
Director | 09 Aug 2013 - 10 Feb 2016 |
Level 4 , 4 Graham Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
200 School Road, Rd 1, Waimauku, 0881 | Physical & registered | 13 Mar 2015 - 02 Jun 2017 |
Level 4, Swanson House, 12-26 Swansin Street, Auckland, 1010 | Physical & registered | 09 Aug 2013 - 13 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Traviss, Nicholas Kent Director |
Rd 1 Waimauku 0881 |
09 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Traviss, Nicholas Kent Director |
Rd 1, Waimauku Auckland 0881 |
09 Aug 2013 - 21 Jan 2015 |
Mellsop, Ian Donald Individual |
St. Mary's Bay Auckland 1011 |
09 Aug 2013 - 10 Feb 2016 |
Ian Donald Mellsop Director |
St. Mary's Bay Auckland 1011 |
09 Aug 2013 - 10 Feb 2016 |
Effective Date | 15 Jun 2016 |
Name | Aquamarine Limited |
Type | Ltd |
Ultimate Holding Company Number | 5398591 |
Country of origin | NZ |
Address |
Level 4 4 Graham Street Auckland 1010 |
Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |
Traviss Design Limited Level 4 |
Mode Design Corp NZ Limited Level 4, Bdo Centre |
Aquamarine Projects Limited Level 4 |
Woodbury Park Limited Level 4 |
Aquamarine Limited Level 4 |
Virtualscape Limited Suite 10a, 117 Victoria Street |