General information
Aquarius Estate Holdings Limited
Type: NZ Limited Company (Ltd)9429031836210
New Zealand Business Number
2339695
Company Number
Registered
Company Status
Aquarius Estate Holdings Limited (issued an NZ business number of 9429031836210) was registered on 15 Oct 2009. 2 addresses are in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, up until 12 Nov 2021. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Aquarius Estate Trustees (No.2) Limited (an entity) located at Mount Eden, Auckland postcode 1024. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 12 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 28 Sep 2022
Kingsland, Auckland, 1021
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
David John Living
Devonport, Auckland, 0624
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 31 Jul 2018 |
|
Richard Peter Gee
Stanmore Bay, Auckland 0932,
Address used since 15 Oct 2009 |
Director | 15 Oct 2009 - 01 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 07 May 2012 - 12 Nov 2021 |
| 42 Lerwick Terrace, Melrose, Wellington, 6023 | Physical & registered | 01 Mar 2012 - 07 May 2012 |
| 16 Duncansby Road, Stanmore Bay, Auckland | Registered & physical | 11 May 2010 - 01 Mar 2012 |
| Level 8, 75 Ghuznee Street, Wellington | Registered & physical | 15 Oct 2009 - 11 May 2010 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Estate Trustees (no.2) Limited Shareholder NZBN: 9429030444386 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
15 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Estate Trustees Limited Shareholder NZBN: 9429031835947 Company Number: 2339709 Entity |
15 Oct 2009 - 15 Nov 2012 | |
|
Aquarius Estate Trustees Limited Shareholder NZBN: 9429031835947 Company Number: 2339709 Entity |
15 Oct 2009 - 15 Nov 2012 |
Location
Companies nearby
 |
Mcleay Trustees 2013 Limited 95 Manukau Road |
|
Moorfields Trustees Limited 95 Manukau Road |
|
Newland Trustee Company Limited 95 Manukau Road |
|
Joanne Rae Trustee Limited 95 Manukau Road |
|
Apex Group Trustees Limited 95 Manukau Road |
|
Acupro Healthcare Limited Ground Floor, 201 Manukau Road |