Aqumen International Limited
Type: NZ Limited Company (Ltd)Aqumen International Limited (issued an NZ business identifier of 9429037051426) was started on 18 Dec 2000. 2 addresses are currently in use by the company: 25 Portage Road, New Lynn, Auckland (type: registered, physical). Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland had been their registered address, up until 10 Mar 2006. Aqumen International Limited used more aliases, namely: Slab International Limited from 18 Dec 2000 to 30 Oct 2003. 95024 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 745 shares (0.78% of shares), namely:
Piper, Jim (an individual) located at Takapuna, Auckland. When considering the second group, a total of 1 shareholder holds 26.31% of all shares (25000 shares); it includes
Geminus Limited (an entity) - located at 203 Queen Street, Auckland. The 3rd group of shareholders, share allotment (25000 shares, 26.31%) belongs to 1 entity, namely:
Horizon Administrators Limited, located at Devonport, Auckland (an entity). Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Portage Road, New Lynn, Auckland | Registered & physical & service | 10 Mar 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
John Frederick Corey
Devonport, Auckland, 0624
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - current |
|
Kelly Waterman
Oratia, Auckland, 0604
Address used since 03 Mar 2016 |
Director | 19 Jan 2004 - 11 Mar 2023 |
|
Anthony John Duncan
Mont Albert, Vic 3127, Australia,
Address used since 14 Jan 2003 |
Director | 14 Jan 2003 - 23 Dec 2003 |
|
Christopher Colin Lock
Albany, Auckland,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 08 Oct 2003 |
|
Cindy Lora Mitchener
St Marys Bay,
Address used since 22 Nov 2001 |
Director | 22 Nov 2001 - 05 Sep 2003 |
|
Peter Robert Chapman
Rose Bay ,nsw 2029, Australia,
Address used since 08 May 2003 |
Director | 08 May 2003 - 26 Jun 2003 |
|
Douglas Richard Paul
Mt Eden, Auckland,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 08 May 2003 |
|
Deepak Gupta
Seaton Heights, Wellington,
Address used since 20 Sep 2001 |
Director | 20 Sep 2001 - 14 Jan 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland | Registered & physical | 17 Mar 2005 - 10 Mar 2006 |
| Level 7 Sil House, 44-52 Wellesley Street, Auckland | Registered & physical | 07 Apr 2004 - 17 Mar 2005 |
| Level 2, 5 Nelson Street, Auckland | Registered | 21 Aug 2003 - 07 Apr 2004 |
| Level 5, 60 Parnell Road, Auckland | Registered | 07 May 2001 - 21 Aug 2003 |
| Level 5, 60 Parnell Road, Auckland | Physical | 07 May 2001 - 07 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, Jim Individual |
Takapuna Auckland |
18 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geminus Limited Shareholder NZBN: 9429037774790 Entity (NZ Limited Company) |
203 Queen Street Auckland 1010 |
18 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horizon Administrators Limited Shareholder NZBN: 9429037731625 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
18 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duo Tech Limited Shareholder NZBN: 9429037775032 Entity (NZ Limited Company) |
203 Queen Street Auckland |
18 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sequel Administrators Limited Shareholder NZBN: 9429037745561 Entity (NZ Limited Company) |
New Lynn Auckland |
18 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amp Capital Investments No. 3 Limited Shareholder NZBN: 9429037431716 Company Number: 1002012 Entity |
31 Mar 2004 - 31 Mar 2004 | |
|
Amp Capital Investments No. 10 Limited Shareholder NZBN: 9429037046705 Company Number: 1108229 Entity |
31 Mar 2004 - 31 Mar 2004 | |
|
Amp Capital Investments No. 3 Limited Shareholder NZBN: 9429037431716 Company Number: 1002012 Entity |
31 Mar 2004 - 31 Mar 2004 | |
|
Null - Cdcf Slab Investments Limited Other |
31 Mar 2004 - 31 Mar 2004 | |
|
Cdcf Slab Investments Limited Other |
31 Mar 2004 - 31 Mar 2004 | |
|
Amp Capital Investments No. 10 Limited Shareholder NZBN: 9429037046705 Company Number: 1108229 Entity |
31 Mar 2004 - 31 Mar 2004 |
 |
Qubex Limited 25 Portage Road |
|
Qubex Audio Limited 25 Portage Road |
|
Metro Tyres 2012 Limited 19e Portage Road |
|
Newlynn Sandblasters & Panelbeaters Limited 19d Portage Road |
|
Urban Contracting Limited 28b Portage Road |
|
The Sleep Store Limited 31 Portage Road |