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General information

Aquarium Hire Systems Limited

Type: NZ Limited Company (Ltd)
9429036388271
New Zealand Business Number
1229352
Company Number
Registered
Company Status

Aquarium Hire Systems Limited (New Zealand Business Number 9429036388271) was registered on 13 Aug 2002. 2 addresses are in use by the company: 15 Elisa Lane, Ranui, Auckland, 0612 (type: physical, registered). 20 James Laurie Street, Henderson, Auckland had been their registered address, up until 17 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Loch, Grant Douglas (an individual) located at Ranui, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Loch, Keith Gavin (an individual) - located at Ranui, Auckland. Our database was updated on 30 Mar 2024.

Current address Type Used since
15 Elisa Lane, Ranui, Auckland, 0612 Physical & registered & service 17 Feb 2021
Last updated:
Directors
Name and Address Role Period
Keith Gavin Loch
Ranui, Auckland, 0612
Address used since 09 Feb 2021
Henderson, Waitakere, 0612
Address used since 14 Feb 2010
Director 13 Aug 2002 - current
Grant Douglas Loch
Ranui, Auckland, 0612
Address used since 09 Feb 2021
Henderson, Waitakere, 0612
Address used since 14 Feb 2010
Director 13 Aug 2002 - current
Addresses
Previous address Type Period
20 James Laurie Street, Henderson, Auckland, 0612 Registered & physical 04 Jun 2013 - 17 Feb 2021
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland Registered & physical 13 Dec 2006 - 04 Jun 2013
3 Delta Ave, New Lynn, Waitakere City Registered & physical 13 Aug 2002 - 13 Dec 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Loch, Grant Douglas
Individual 		Ranui
Auckland
0612 		13 Aug 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Loch, Keith Gavin
Individual 		Ranui
Auckland
0612 		13 Aug 2002 - current
Location
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