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General information

Aquasoleil Limited

Type: NZ Limited Company (Ltd)
9429034988039
New Zealand Business Number
1594861
Company Number
Registered
Company Status

Aquasoleil Limited (New Zealand Business Number 9429034988039) was incorporated on 19 Jan 2005. 2 addresses are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 1 Building 5, 15 Accent Drive, East Tamaki had been their registered address, until 18 Nov 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Carter, Glynis Pamela (an individual) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Crawford, Roderick Mckinnon (an individual) - located at Maraetai, Auckland. Businesscheck's information was last updated on 24 Apr 2024.

Current address Type Used since
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 18 Nov 2013
Last updated:
Directors
Name and Address Role Period
Glynis Pamela Carter
East Tamaki, Auckland, 2013
Address used since 09 Nov 2018
East Tamaki, Auckland, 2013
Address used since 23 Nov 2015
Director 19 Jan 2005 - current
Roderick Mckinnon Crawford
Maraetai, Auckland, 2018
Address used since 01 Nov 2021
Totara Park, Auckland, 2016
Address used since 01 Nov 2014
Director 01 Nov 2014 - current
Addresses
Previous address Type Period
Level 1 Building 5, 15 Accent Drive, East Tamaki Registered & physical 20 Jan 2006 - 18 Nov 2013
Level 1 230 Great South Rod, Papatoetoe, Auckland Registered & physical 19 Jan 2005 - 20 Jan 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carter, Glynis Pamela
Individual 		East Tamaki
Auckland
2013 		19 Jan 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Crawford, Roderick Mckinnon
Individual 		Maraetai
Auckland
2018 		21 Nov 2014 - current
Location
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