General information

Aquacraft Plumbing Limited

Type: NZ Limited Company (Ltd)
9429036359172
New Zealand Business Number
1234563
Company Number
Registered
Company Status
83123044
GST Number
E323150 - Plumbing - Except Marine
Industry classification codes with description

Aquacraft Plumbing Limited (issued an NZ business number of 9429036359172) was started on 22 Aug 2002. 5 addresess are currently in use by the company: 11 Leeds Street, Christchurch, 8011 (type: office, delivery). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up until 09 Jul 2020. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 170 shares (17% of shares), namely:
Catchpole Group Holdings Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 17% of all shares (exactly 170 shares); it includes
Mackay Group Holdings Limited (an entity) - located at 149 Victoria Street, Christchurch. Moving on to the next group of shareholders, share allocation (330 shares, 33%) belongs to 1 entity, namely:
Catchpole, Hamish, located at Prebbleton, Prebbleton (an individual). "Plumbing - except marine" (ANZSIC E323150) is the category the Australian Bureau of Statistics issued to Aquacraft Plumbing Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
1/149 Victoria Street, Christchurch, 8013 Registered & physical & service 09 Jul 2020
1/149 Victoria Street, Christchurch, 8013 Office 03 Mar 2021
11 Leeds Street, Christchurch, 8011 Office & delivery 06 Mar 2023
Contact info
64 21 611373
Phone (Phone)
mandi@aquacraft.co.nz
Email
accounts@aquacraft.co.nz
Email
emma@aquacraft.co.nz
Email
office@aquacraft.co.nz
Email
No website
Website
www.aquacraft.co.nz
Website
Directors
Name and Address Role Period
Stuart Cameron Mackay
Casebrook, Christchurch, 8051
Address used since 29 Nov 2019
Director 29 Nov 2019 - current
Hamish Catchpole
Prebbleton, Prebbleton, 7604
Address used since 08 Aug 2023
Prebbleton, Prebbleton, 7604
Address used since 20 Dec 2021
Prebbleton, Prebbleton, 7604
Address used since 03 Mar 2021
Prebbleton, Prebbleton, 7604
Address used since 29 Nov 2019
Director 29 Nov 2019 - current
Ross Leonard Coulter
Somerfield, Christchurch, 8024
Address used since 16 Feb 2010
Director 22 Aug 2002 - 02 Dec 2019
Addresses
Principal place of activity
1/149 Victoria Street , Christchurch , 8013
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical 12 Dec 2019 - 09 Jul 2020
19 Ashbrook Lane, Christchurch Registered & physical 27 Jul 2006 - 12 Dec 2019
95 Ashgrove Terrace, Spreydon, Christchurch Physical & registered 22 Aug 2002 - 27 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170
Shareholder Name Address Period
Catchpole Group Holdings Limited
Shareholder NZBN: 9429051569013
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
15 Sep 2023 - current
Shares Allocation #2 Number of Shares: 170
Shareholder Name Address Period
Mackay Group Holdings Limited
Shareholder NZBN: 9429051519445
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
15 Sep 2023 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Catchpole, Hamish
Individual
Prebbleton
Prebbleton
7604
04 Dec 2019 - current
Shares Allocation #4 Number of Shares: 330
Shareholder Name Address Period
Mackay, Stuart Cameron
Individual
Casebrook
Christchurch
8051
04 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
Entity
181 High Street
Christchurch
8144
16 Sep 2015 - 29 May 2020
Coulter, Ross Leonard
Individual
Spreydon
Christchurch
22 Aug 2002 - 16 Apr 2021
Knight, Lynette Joy
Individual
Okaihau
Kaikohe
22 Aug 2002 - 16 Apr 2021
Catchpole, Hamish
Individual
Halswell
Christchurch
8025
02 Dec 2013 - 16 Sep 2015
Coulter, Ross Leonard
Individual
Spreydon
Christchurch
22 Aug 2002 - 16 Apr 2021
Coulter, Ross Leonard
Individual
Spreydon
Christchurch
22 Aug 2002 - 16 Apr 2021
Knight, Lynette Joy
Individual
Okaihau
Kaikohe
22 Aug 2002 - 16 Apr 2021
Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
Entity
181 High Street
Christchurch
8144
16 Sep 2015 - 29 May 2020
Mackay, Stuart Cameron
Individual
St Albans
Christchurch
8014
02 Dec 2013 - 16 Sep 2015
Location
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