businesscheck.co.nz / a-z index / a / aq / aqu / aqua
General information

Aqualine Promotions Limited

Type: NZ Limited Company (Ltd)
9429032158496
New Zealand Business Number
109404
Company Number
Registered
Company Status

Aqualine Promotions Limited (NZBN 9429032158496) was incorporated on 15 Sep 1980. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: registered, physical). Syers Hamilton Pool Ltd, Chartered Accountants, 113 Bank Street, Whangarei had been their physical address, up until 01 Oct 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Pullman, Nan (an individual) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Pullman, Malcolm Eric (an individual) - located at Rd 3, Whangarei. The Businesscheck database was last updated on 18 May 2025.

Current address Type Used since
23 Rathbone Street, Whangarei, 0110 Registered & physical & service 01 Oct 2004
Last updated:
Directors
Name and Address Role Period
Malcolm Eric Pullman
Rd 3, Whangarei, 0173
Address used since 09 May 2016
Director 31 Jul 1990 - current
Nan Pullman
Rd 3, Whangarei, 0173
Address used since 09 May 2016
Director 31 Jul 1990 - current
Stuart Leonard Bode
Devonport, Auckland,
Address used since 31 Jul 1990
Director 31 Jul 1990 - 03 Oct 1998
Addresses
Previous address Type Period
Syers Hamilton Pool Ltd, Chartered Accountants, 113 Bank Street, Whangarei Physical & registered 30 Apr 2004 - 01 Oct 2004
C/- Crawford Syers & Hamilton, Chartered Accountants, 113 Bank Street, Whangarei Physical 01 Jul 1997 - 30 Apr 2004
371 Lake Road, Takapuna, Auckland Registered 12 Nov 1993 - 30 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pullman, Nan
Individual 		Rd 3
Whangarei
0173 		15 Sep 1980 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pullman, Malcolm Eric
Individual 		Rd 3
Whangarei
0173 		15 Sep 1980 - current
Location
Companies nearby
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street