Aqua Forrest Limited
Type: NZ Limited Company (Ltd)Aqua Forrest Limited (issued an NZ business number of 9429033404844) was registered on 14 May 2007. 4 addresses are in use by the company: 6 Ngaroma Road, Epsom, Auckland, 1023 (type: physical, registered). 9 St Johns Avenue, Hamilton had been their registered address, up to 14 Apr 2015. Aqua Forrest Limited used other names, namely: Hamilton Net Cafe Limited from 14 May 2007 to 19 Jun 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Shen, Xiao (an individual) located at Epsom, Auckland postcode 1023,
Jiang, Tao (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jiang, Tao (an individual) - located at Epsom, Auckland. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Ngaroma Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Apr 2015 |
| 6 Ngaroma Road, Epsom, Auckland, 1023 | Physical & registered & service | 14 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Tao Jiang
Epsom, Auckland, 1023
Address used since 28 Mar 2015 |
Director | 28 Mar 2015 - current |
|
Vincent Samuel Bruce Butler Taniora
Hamilton,
Address used since 14 May 2007 |
Director | 14 May 2007 - 09 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 9 St Johns Avenue, Hamilton | Registered | 14 May 2007 - 14 Apr 2015 |
| 181 Cambridge Road, Hamilton | Physical | 14 May 2007 - 14 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Xiao Individual |
Epsom Auckland 1023 |
26 Apr 2018 - current |
|
Jiang, Tao Individual |
Epsom Auckland 1023 |
14 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Tao Individual |
Epsom Auckland 1023 |
14 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, James Wai Keat Individual |
Hamilton |
14 May 2007 - 26 Apr 2018 |
 |
Jy3 Limited 6 Ngaroma Road |
|
Vanmat Clothing Cutters Limited Flat 3, 4 Ngaroma Road |
|
New Jamestown Investments Limited 2 Ngaroma Road |
|
The Income Master Limited 2a Ngaroma Road |
|
Fibre Optic Shop Limited 5 Golf Road |
|
Sharan Investments Limited 5 Golf Road |