Aquafi Mobile Limited
Type: NZ Limited Company (Ltd)Aquafi Mobile Limited (issued a business number of 9429035854364) was launched on 05 Aug 2003. 2 addresses are in use by the company: Level 1, 49 Victoria Rd, Devonport, Auckland, 0624 (type: registered, physical). Level 1, 49 Victoria Rd, Devonport had been their registered address, until 07 Sep 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Shin, Young Cheol (an individual) located at Takapuna, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Nixon, Alan (an individual) - located at Rd 1, Warkworth. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 49 Victoria Rd, Devonport, Auckland, 0624 | Registered & physical & service | 07 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Rowland Nixon
Rd 1, Warkworth, 0994
Address used since 01 May 2023 |
Director | 05 Aug 2003 - current |
|
Alan Nixon
220 Queen Street, Auckland, 1010
Address used since 07 Oct 2015
42 Tawa Drive, Albany, Auckland, 0752
Address used since 18 Jun 2018 |
Director | 05 Aug 2003 - current |
|
Young Cheol Shin
Takapuna, Auckland, 0622
Address used since 07 Oct 2015 |
Director | 13 Aug 2009 - current |
|
Young Cheol Shin
Unsworth Height, Auckland,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 01 Aug 2007 |
|
Hikaru Hayashi
Grafton, Auckland,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 31 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 49 Victoria Rd, Devonport | Registered & physical | 07 Nov 2005 - 07 Sep 2018 |
| Level1, 33 High St, Auckland City | Registered & physical | 05 Aug 2003 - 07 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shin, Young Cheol Individual |
Takapuna Auckland |
13 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Alan Individual |
Rd 1 Warkworth 0994 |
13 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Alan Individual |
Newton Auckland |
05 Aug 2003 - 01 Aug 2007 |
|
Shin, Young Cheol Individual |
Unsworth Height Auckland |
05 Aug 2003 - 03 Nov 2005 |
|
Aquafi Group International Limited Shareholder NZBN: 9429035117612 Company Number: 1569333 Entity |
03 Nov 2005 - 01 Aug 2007 | |
|
Aquafi Group International Limited Shareholder NZBN: 9429035117612 Company Number: 1569333 Entity |
03 Nov 2005 - 01 Aug 2007 | |
|
Hayashi, Hikaru Individual |
Grafton Auckland |
05 Aug 2003 - 03 Nov 2005 |
 |
Prolink Asia Limited Level 1, 49 Victoria Road |
|
Resident Directors NZ Limited Level 1, 49 Victoria Road |
|
Sheriff Properties Limited Level 1, 49 Victoria Road |
|
Ngj Enterprises Limited Level 1, 49 Victoria Road |
|
Maru-taiao Limited Level 1, 49 Victoria Road |
|
Regal Flyer Boat Charters Limited Level 1, 49 Victoria Road |