General information

Agua Montana Limited

Type: NZ Limited Company (Ltd)
9429030605206
New Zealand Business Number
3903858
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Agua Montana Limited (issued a business number of 9429030605206) was started on 29 Jun 2012. 5 addresess are currently in use by the company: 34B Otamarua Road, Russell, 0272 (type: physical, service). 190 Paroa Bay Road, Rd 1, Russell had been their registered address, up until 12 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Pearson, Claire (a director) located at Russell, Russell postcode 0272. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Pearson, Richard (a director) - located at Russell, Russell. "Holiday house and flat operation" (ANZSIC H440030) is the classification the ABS issued Agua Montana Limited. Businesscheck's data was updated on 07 Feb 2024.

Current address Type Used since
190 Paroa Bay Road, Rd 1, Russell, 0272 Other (Address For Share Register) 12 Aug 2014
34b Otamarua Road, Russell, 0272 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Jul 2021
34b Otamarua Road, Russell, 0272 Physical & service & registered 12 Jul 2021
Directors
Name and Address Role Period
Claire Pearson
Russell, Russell, 0272
Address used since 01 Dec 2018
Russell, Russell, 0272
Address used since 01 Jul 2014
Director 29 Jun 2012 - current
Richard Pearson
Russell, Russell, 0272
Address used since 01 Dec 2018
Russell, Russell, 0272
Address used since 01 Jul 2014
Director 29 Jun 2012 - current
Addresses
Previous address Type Period
190 Paroa Bay Road, Rd 1, Russell, 0272 Registered & physical 20 Aug 2014 - 12 Jul 2021
194 Paroa Bay Road, Rd 1, Russell, 0272 Registered & physical 01 Nov 2013 - 20 Aug 2014
52a Main Street, Sydney, Nsw, Australia, 2206 Registered & physical 29 Jun 2012 - 01 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pearson, Claire
Director
Russell
Russell
0272
29 Jun 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pearson, Richard
Director
Russell
Russell
0272
29 Jun 2012 - current
Location
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