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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 12 Apr 2024.

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
12 Apr 2024
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
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