General information

Aquate Limited

Type: NZ Limited Company (Ltd)
9429030862593
New Zealand Business Number
3676754
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692320 - Civil Engineering Service
Industry classification codes with description

Aquate Limited (New Zealand Business Number 9429030862593) was registered on 01 Dec 2011. 4 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: office, delivery). 21 Garland Road, Greenlane, Auckland had been their physical address, up until 18 Jun 2015. 3000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (33.33% of shares), namely:
Claymore Partners Trustees (2011) Limited (an entity) located at 63 Fort Street, Auckland 1010 postcode 0000. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 1000 shares); it includes
Carroll, Lynne Patricia (an individual) - located at Takapuna, Auckland,
Carroll, Joanne Lindsay (an individual) - located at Saint Johns, Auckland,
Carroll, Peter John (an individual) - located at Saint Johns, Auckland. "Civil engineering service" (ANZSIC M692320) is the classification the Australian Bureau of Statistics issued to Aquate Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & physical & service 18 Jun 2015
6 Mitchelson Street, Ellerslie, Auckland, 1051 Office & delivery 02 Apr 2019
Contact info
64 9 5222195
Phone (Phone)
info@aquate.co.nz
Email
www.aquate.co.nz
Website
Directors
Name and Address Role Period
Peter John Carroll
Saint Johns, Auckland, 1072
Address used since 01 Dec 2011
Director 01 Dec 2011 - current
Addresses
Principal place of activity
6 Mitchelson Street , Ellerslie , Auckland , 1051
Previous address Type Period
21 Garland Road, Greenlane, Auckland, 1061 Physical & registered 01 Dec 2011 - 18 Jun 2015
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Claymore Partners Trustees (2011) Limited
Shareholder NZBN: 9429031220118
Entity (NZ Limited Company)
63 Fort Street
Auckland 1010
0000
01 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Carroll, Lynne Patricia
Individual
Takapuna
Auckland
0622
20 Apr 2020 - current
Carroll, Joanne Lindsay
Individual
Saint Johns
Auckland
1072
05 Dec 2011 - current
Carroll, Peter John
Individual
Saint Johns
Auckland
1072
01 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Company Number: 2099991
Entity
Ellerslie
Auckland
Null
05 Dec 2011 - 20 Apr 2020
Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Company Number: 2099991
Entity
Ellerslie
Auckland
Null
05 Dec 2011 - 20 Apr 2020
Location
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