Aqualectrix Limited
Type: NZ Limited Company (Ltd)Aqualectrix Limited (issued an NZBN of 9429036235070) was launched on 22 Nov 2002. 2 addresses are currently in use by the company: 217 King Street, Pukekohe, 2120 (type: physical, service). Level 2, 1 College Hill, Freemans Bay, Auckland had been their physical address, until 01 Oct 2014. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (6% of shares), namely:
Moloney, Martin Dylan (an individual) located at Tuakau, Tuakau postcode 2121. In the second group, a total of 1 shareholder holds 47% of all shares (exactly 470 shares); it includes
Moloney, Lorraine Mary (an individual) - located at Pukekohe, Pukekohe. Moving on to the next group of shareholders, share allotment (470 shares, 47%) belongs to 1 entity, namely:
Moloney, Martin Anthony, located at Pukekohe, Pukekohe (an individual). Businesscheck's data was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 King Street, Pukekohe, 2120 | Registered | 30 Sep 2014 |
| 217 King Street, Pukekohe, 2120 | Physical & service | 01 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Mary Moloney
Pukekohe, Pukekohe, 2120
Address used since 09 Nov 2017
Rd 3, Pukekohe, 2678
Address used since 29 Oct 2009 |
Director | 22 Nov 2002 - current |
|
Martin Anthony Moloney
Pukekohe, Pukekohe, 2120
Address used since 09 Nov 2017
Rd 3, Pukekohe, 2678
Address used since 29 Oct 2009 |
Director | 22 Nov 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Physical | 11 Oct 2013 - 01 Oct 2014 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered | 11 Oct 2013 - 30 Sep 2014 |
| 1 College Hill, Freemans Bay, Auckland, 1011 | Physical | 02 Oct 2013 - 11 Oct 2013 |
| 1 College Hill, Freemans Bay, Auckland, 1011 | Registered | 15 May 2013 - 11 Oct 2013 |
| 1 College Hill, Freemans Bay, Auckland, 1011 | Registered | 08 Nov 2012 - 15 May 2013 |
| 1 College Hill, Freemans Bay, Auckland, 1011 | Physical | 08 Nov 2012 - 02 Oct 2013 |
| 40 Crosbie Road, Pukekohe, Pukekohe, 2120 | Physical & registered | 09 Oct 2012 - 08 Nov 2012 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 09 Nov 2010 - 09 Oct 2012 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Physical & registered | 07 Nov 2008 - 09 Nov 2010 |
| 1 Hall Street, Pukekohe, Being The Offices Of Craig Periam Ltd, Chartered Accountants (first Floor) | Physical & registered | 24 Jun 2003 - 07 Nov 2008 |
| 11 Massey Ave, Pukekohe, Being The, Offices Of Periam Riggs Ltd, Chartered Accountant (ground Floor) | Registered & physical | 22 Nov 2002 - 24 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, Martin Dylan Individual |
Tuakau Tuakau 2121 |
13 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, Lorraine Mary Individual |
Pukekohe Pukekohe 2120 |
22 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, Martin Anthony Individual |
Pukekohe Pukekohe 2120 |
22 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, James Anthony Individual |
Rd 1 Tuakau 2692 |
13 Aug 2019 - 01 Jul 2021 |
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