General information
Aquarius Developments Limited
Type: NZ Limited Company (Ltd)9429031918909
New Zealand Business Number
129664
Company Number
Registered
Company Status
025308141
GST Number
Aquarius Developments Limited (NZBN 9429031918909) was registered on 20 Jan 1967. 6 addresess are currently in use by the company: Level 4,Building A, Bdo Centre, 4 Graham St, Auckland, 1140 (type: registered, physical). Suite 5 Tudor Mall 333 Remuera Rd, Remuera, Auckland had been their registered address, up until 08 Jul 2020. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 992 shares (24.8% of shares), namely:
Paton, Amanda Maree and Geoffrey Robert (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 37.6% of all shares (1504 shares); it includes
Paton, Amanda Maree and Geoffrey Robert (an individual) - located at Remuera, Auckland. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5 Tudor Mall 333 Remuera Rd, Remuera, Auckland, 1050 | Postal & office & delivery & invoice | 16 Apr 2019 |
| Level 4,building A, Bdo Centre, 4 Graham St, Auckland, 1140 | Registered & physical & service | 08 Jul 2020 |
Contact info
64 021 985364
Phone (Phone)
geoff@mavengroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Robert Paton
Remuera, Auckland, 1050
Address used since 31 Mar 2009 |
Director | 18 Jan 2006 - current |
|
Timothy Eric Zonneveld
Mission Bay, Auckland, 1071
Address used since 23 Jun 2021 |
Director | 23 Jun 2021 - current |
|
Amanda Maree Paton
Noosa Heads, Noosa Heads, 3456
Address used since 01 Apr 2020
Orakei, Auckland, 1071
Address used since 29 May 2017 |
Director | 29 May 2017 - 23 Jun 2021 |
|
Keith John Paton
Orakei, Auckland, 1071
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - 05 May 2017 |
|
Daniel Robert Paton
Sandringham, Auckland, 1025
Address used since 21 Apr 2010 |
Director | 18 Jan 2006 - 13 Mar 2014 |
|
Desmond Henry Paton
Pauanui,
Address used since 20 Jul 1991 |
Director | 20 Jul 1991 - 18 Jan 2006 |
|
Ronald Stanley Paton
New Plymouth,
Address used since 20 Jul 1991 |
Director | 20 Jul 1991 - 18 Jan 2006 |
|
Janice Isobel Paton
Remuera, Auckland,
Address used since 21 Feb 1998 |
Director | 21 Feb 1998 - 19 Sep 2003 |
|
Geoffrey Robert Paton
Remuera, Auckland,
Address used since 20 Jul 1991 |
Director | 20 Jul 1991 - 20 Feb 1998 |
Addresses
Principal place of activity
| Suite 5 Tudor Mall 333 Remuera Rd , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5 Tudor Mall 333 Remuera Rd, Remuera, Auckland, 1050 | Registered & physical | 24 Sep 2018 - 08 Jul 2020 |
| 14 Karori Crescent, Orakei, Auckland, 1071 | Physical & registered | 09 Aug 2004 - 24 Sep 2018 |
| 214a Victoria Avenue, Remuera, Auckland | Physical | 13 Apr 1999 - 09 Aug 2004 |
| 208-210 Neilson Street, Onehunga, Auckland | Registered | 13 Apr 1999 - 09 Aug 2004 |
| 208-210 Neilson Street, Onehunga | Physical | 13 Apr 1999 - 13 Apr 1999 |
| 38 Manawa Street, Remuera, Auckland | Physical & registered | 30 May 1998 - 13 Apr 1999 |
| 42 Powderham St, New Plymouth | Registered | 18 Jun 1991 - 30 May 1998 |
Financial Data
Financial info
4000
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: 992
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, Amanda Maree And Geoffrey Robert Individual |
Remuera Auckland 1050 |
08 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 1504
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, Amanda Maree And Geoffrey Robert Individual |
Remuera Auckland 1050 |
08 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, Geoffrey Robert Individual |
Remuera Auckland |
31 Mar 2009 - 08 Jul 2019 |
|
Paton, Ronald Stanley Individual |
New Plymouth New Plymouth 4310 |
20 Jan 1967 - 05 Mar 2018 |
|
Paton, Amanda Maree Individual |
Orakei Auckland 1071 |
05 Mar 2018 - 08 Jul 2019 |
|
Amanda Maree Paton Director |
Orakei Auckland 1071 |
05 Mar 2018 - 08 Jul 2019 |
|
Paton, Geoffrey Robert Individual |
Remuera Auckland |
20 Jan 1967 - 31 Mar 2009 |
|
Paton, Desmond Henry Individual |
Pauanui |
20 Jan 1967 - 05 Mar 2018 |
Location
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|
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|
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|
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|
Navy League Of New Zealand (auckland Branch) Incorporated 19 Tamaki Drive |
|
The Auckland Executive Club Incorporated 9c Okahu Street |