General information
Aqua Ceramics Limited
Type: NZ Limited Company (Ltd)9429033494791
New Zealand Business Number
1926828
Company Number
Registered
Company Status
Aqua Ceramics Limited (issued an NZ business identifier of 9429033494791) was started on 01 May 2007. 2 addresses are currently in use by the company: 51 Carter Road, Oratia, Auckland, 0604 (type: physical, service). P J Dick & Company Limited, 24 Veronica Street, New Lynn, Auckland had been their registered address, until 22 Mar 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The Poolhouse Nz Limited (an entity) located at Takapuna, Auckland postcode 0622. Our database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Carter Road, Oratia, Auckland, 0604 | Physical & service & registered | 22 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Charles Connors
Point Chevalier, Auckland, 1022
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Brian Gladstone Hoffmann
Oratia, Auckland, 0604
Address used since 01 May 2007 |
Director | 01 May 2007 - 17 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P J Dick & Company Limited, 24 Veronica Street, New Lynn, Auckland | Registered | 01 May 2007 - 22 Mar 2010 |
| P J Dick & Co Ltd, 24 Veronica Street, New Lynn, Auckland | Physical | 01 May 2007 - 22 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Poolhouse NZ Limited Shareholder NZBN: 9429051113438 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
13 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffmann, Brian Gladstone Individual |
Oratia Auckland |
01 May 2007 - 13 Jul 2023 |
Location
Companies nearby
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Goodwood Firewood Supplies Limited 51 Carter Road |
|
Brian Hoffmann Properties Limited 51 Carter Road |
|
Brian Hoffmann Limited 51 Carter Road |
|
Independent Forensic Practitioners Institute Incorporated 73 Carter Rd |
|
R And R Malam Limited 24 Parker Road |
|
Julia Limited 2 Parker Road |