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General information

Aqua88 NZ Limited

Type: NZ Limited Company (Ltd)
9429031149174
New Zealand Business Number
3345210
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Aqua88 Nz Limited (issued a New Zealand Business Number of 9429031149174) was launched on 04 Apr 2011. 12 addresess are in use by the company: 103/50 Park Avenue, Sunnyhills, Auckland, 2010 (type: registered, service). 176 Prince Regent Drive, Farm Cove, Auckland had been their physical address, until 28 Oct 2022. Aqua88 Nz Limited used other names, namely: Otakirinz Limited from 04 Apr 2011 to 29 Nov 2018. 1000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200000 shares (20 per cent of shares), namely:
Wang, Song Yan (an individual) located at Richmond, British Columbia postcode V7E1M5. In the second group, a total of 1 shareholder holds 70 per cent of all shares (700000 shares); it includes
Sharp, Geoffrey Clendon (a director) - located at Sunnyhills, Auckland. Next there is the next group of shareholders, share allocation (100000 shares, 10%) belongs to 1 entity, namely:
Wang, Song Yan, located at Richmond, British Columbia (an individual). Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
86 Highbrook Drive, East Tamaki, Auckland, 2013 Other (Address For Share Register) 21 Feb 2016
176 Prince Regent Drive, Farm Cove, Auckland, 2012 Other (Address For Share Register) 18 Jun 2019
50 Park Avenue, Sunnyhills, Auckland, 2010 Postal & office & delivery & other (Address For Share Register) & shareregister 19 Oct 2022
50 Park Avenue, Sunnyhills, Auckland, 2010 Registered & physical & service 28 Oct 2022
Last updated:
Contact info
64 027 4979324
Phone (Phone)
gsharp@farmcovenz.com
Email (nzbn-reserved-invoice-email-address-purpose)
gsharp@farmcovenz.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Clendon Sharp
Sunnyhills, Auckland, 2010
Address used since 30 Mar 2023
Prince Regent Drive, Farm Cove, Auckland, 2012
Address used since 21 Feb 2016
Director 04 Apr 2011 - current
Addresses
Other active addresses
Type Used since
50 Park Avenue, Sunnyhills, Auckland, 2010 Registered & physical & service 28 Oct 2022
Apartment 103, 50 Park Avenue, Sunnyhills, Auckland, 2010 Shareregister 30 Mar 2023
103/50 Park Avenue, Sunnyhills, Auckland, 2010 Registered & service 11 Apr 2023
Principal place of activity
50 Park Avenue , Sunnyhills , Auckland , 2010
Previous address Type Period
176 Prince Regent Drive, Farm Cove, Auckland, 2012 Physical & registered 26 Jun 2019 - 28 Oct 2022
86 Highbrook Drive,, Highbrook, Auckland, 2013 Registered & physical 29 Feb 2016 - 26 Jun 2019
176 Prince Regent Drive, Farm Cove, Manukau, 2012 Registered & physical 04 Apr 2011 - 29 Feb 2016
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Wang, Song Yan
Individual 		Richmond, British Columbia
V7E1M5 		01 Mar 2016 - current
Shares Allocation #2 Number of Shares: 700000
Shareholder Name Address Period
Sharp, Geoffrey Clendon
Director 		Sunnyhills
Auckland
2010 		04 Apr 2011 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Wang, Song Yan
Individual 		Richmond, British Columbia
V7E1M5 		01 Mar 2016 - current
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