Aquafit Limited
Type: NZ Limited Company (Ltd)Aquafit Limited (issued an NZ business identifier of 9429034848357) was started on 27 Apr 2005. 2 addresses are in use by the company: 30 Kimikimi Road, Mercer, 2474 (type: registered, physical). 46 Andrew Baxter Drive, Airport Oaks, Auckland had been their physical address, until 12 Sep 2022. 102 shares are allocated to 12 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 32 shares (31.37 per cent of shares), namely:
Scarlett, Anita Michelle (an individual) located at Mangere Bridge, Manukau postcode 2022,
Scarlett, Kenneth John (an individual) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 0.98 per cent of all shares (exactly 1 share); it includes
Scarlett, Vernon Mark (an individual) - located at Mangere Bridge, Auckland. The next group of shareholders, share allocation (1 share, 0.98%) belongs to 1 entity, namely:
Scarlett, Lisa Mandy, located at Mangere Bridge, Auckland (an individual). Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Kimikimi Road, Mercer, 2474 | Registered & physical & service | 12 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Donald Scarlett
Mangere Bridge, Auckland, 2022
Address used since 12 Oct 2015 |
Director | 27 Apr 2005 - current |
|
Kenneth John Scarlett
Mangere Bridge, Auckland, 2022
Address used since 01 Jun 2009 |
Director | 27 Apr 2005 - current |
|
Vernon Mark Scarlett
Mangere Bridge, Auckland, 2022
Address used since 12 Oct 2015 |
Director | 27 Apr 2005 - current |
|
Barry Giles Pinker
Mangere Bridge, Auckland, 2022
Address used since 27 Apr 2005 |
Director | 27 Apr 2005 - 01 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| 46 Andrew Baxter Drive, Airport Oaks, Auckland, 2154 | Physical & registered | 18 Sep 2009 - 12 Sep 2022 |
| 85 Montgomerie Road, Airport Oaks, Mangere, Auckland | Physical & registered | 27 Apr 2005 - 18 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Anita Michelle Individual |
Mangere Bridge Manukau 2022 |
25 May 2011 - current |
|
Scarlett, Kenneth John Individual |
Mangere Bridge Auckland 2022 |
27 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Vernon Mark Individual |
Mangere Bridge Auckland 2022 |
27 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Lisa Mandy Individual |
Mangere Bridge Auckland 2022 |
25 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Tracey Helen Individual |
Mangere Bridge Auckland 2022 |
25 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Vernon Mark Individual |
Mangere Bridge Auckland 2022 |
27 Apr 2005 - current |
|
Scarlett, Tracey Helen Individual |
Mangere Bridge Auckland 2022 |
25 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Kevin Donald Individual |
Mangere Bridge Auckland 2022 |
27 Apr 2005 - current |
|
Scarlett, Lisa Mandy Individual |
Mangere Bridge Auckland 2022 |
25 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Kenneth John Individual |
Mangere Bridge Auckland 2022 |
27 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Kevin Donald Individual |
Mangere Bridge Auckland 2022 |
27 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Anita Michelle Individual |
Mangere Bridge Manukau 2022 |
25 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinker, Barry Giles Individual |
Mangere Bridge Auckland |
27 Apr 2005 - 25 May 2011 |
 |
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|
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