General information
Aqua Traders Limited
Type: NZ Limited Company (Ltd)9429030322264
New Zealand Business Number
4339900
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110929021
GST Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Aqua Traders Limited (issued a business number of 9429030322264) was started on 05 Mar 2013. 4 addresses are in use by the company: 31 Savona Drive, Flat Bush, Auckland, 2016 (type: registered, service). 34 Hall Avenue, Otahuhu, Auckland had been their registered address, up to 30 Oct 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Memon, Shoaib (a director) located at Flat Bush, Auckland postcode 2016. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued Aqua Traders Limited. Businesscheck's information was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 22357, Otahuhu, Auckland, 1640 | Postal | 07 May 2019 |
| 132 Great South Road, Otahuhu, Auckland, 1062 | Registered & physical | 22 Feb 2021 |
| 31 Savona Drive, Flat Bush, Auckland, 2016 | Registered & service | 30 Oct 2023 |
Contact info
64 21412 327
Phone (Phone)
shoaibjp@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shoaib Memon
Flat Bush, Auckland, 2016
Address used since 01 May 2014 |
Director | 05 Mar 2013 - current |
Addresses
Principal place of activity
| 132 Great South Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 34 Hall Avenue, Otahuhu, Auckland, 1062 | Registered & service | 11 Jan 2023 - 30 Oct 2023 |
| 8 Huia Road, Otahuhu, Auckland, 1062 | Registered | 09 May 2014 - 22 Feb 2021 |
| 8 Huia Road, Otahuhu, Auckland, 1062 | Physical | 20 May 2013 - 22 Feb 2021 |
| 60 Hollyford Drive, Clover Park, Auckland, 2105 | Physical | 05 Mar 2013 - 20 May 2013 |
| 60 Hollyford Drive, Clover Park, Auckland, 2105 | Registered | 05 Mar 2013 - 09 May 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Memon, Shoaib Director |
Flat Bush Auckland 2016 |
05 Mar 2013 - current |
Location
Companies nearby
 |
Global International Holdings Limited 209 Great South Road |
|
Nsc Import-export Company Limited 205-207 Great South Road |
|
Bacteriological & Chemical Laboratories Limited 12 Huia Road |
|
Fort Richard Laboratories (1970) Limited 12 Huia Road |
|
Fort One Limited 12 Huia Road |
|
Fort Two Limited 12 Huia Road |
Similar companies
|
Titanic Enterprise Limited 168 Great South Road |
|
Eastern Motor Company Limited 138 Great South Road |
|
Eshtair Investments Limited 132 Great South Road |
|
Crystal Car Wholesales Limited 116 Great South Road |
|
Auto Mania NZ Limited 98e Great South Road |
|
New Age Cars Limited 5 Hauiti Road |