Waqua Limited
Type: NZ Limited Company (Ltd)Waqua Limited (issued an NZBN of 9429033712239) was registered on 08 Dec 2006. 2 addresses are in use by the company: 31 Vintage Lane, Rd 1, Waiheke Island, 1971 (type: physical, registered). 1 Gordons Road, Rd1, Auckland had been their registered address, up until 19 Aug 2022. Waqua Limited used other aliases, namely: Waiheke Aqua Limited from 08 Dec 2006 to 13 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Onetangi Rental Properties Limited (an entity) located at Rd 1, Waiheke Island postcode 1971. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Parkin Technologies Limited (an entity) - located at Waiheke Island, Auckland. "Service to water transport nec" (ANZSIC I521960) is the category the ABS issued Waqua Limited. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Vintage Lane, Rd 1, Waiheke Island, 1971 | Physical & registered & service | 19 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Stanimiroff
Rd 1, Waiheke Island, 1971
Address used since 01 Aug 2022
Rd 1, Waiheke Island, 1971
Address used since 21 Oct 2009 |
Director | 08 Dec 2006 - current |
|
Maxwell Frederick Parkin
Surfdale, Waiheke Island, 1081
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - current |
|
Colin Sayles
Rd 1, Waiheke Island, 1971
Address used since 21 Oct 2009 |
Director | 08 Dec 2006 - 09 Apr 2013 |
| 1 Gordons Road , Rd 1 , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| 1 Gordons Road, Rd1, Auckland, 1971 | Registered & physical | 23 Aug 2018 - 19 Aug 2022 |
| 1 Gordons Road, Waiheke Island, Auckland | Registered & physical | 08 Dec 2006 - 23 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Onetangi Rental Properties Limited Shareholder NZBN: 9429033712123 Entity (NZ Limited Company) |
Rd 1 Waiheke Island 1971 |
08 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkin Technologies Limited Shareholder NZBN: 9429033089454 Entity (NZ Limited Company) |
Waiheke Island Auckland |
21 May 2010 - current |
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