General information

Aquacut (2000) Limited

Type: NZ Limited Company (Ltd)
9429037381080
New Zealand Business Number
1012349
Company Number
Registered
Company Status

Aquacut (2000) Limited (issued an NZ business identifier of 9429037381080) was launched on 02 Mar 2000. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. Aquacut (2000) Limited used other aliases, namely: Jetcut (2000) Limited from 18 May 2000 to 13 Jun 2000, Access 4X4 (2000) Limited (02 Mar 2000 to 18 May 2000). 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Botany Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Coubray, Susan Jacqualine (an individual) located at Dannemora, Auckland postcode 2016,
Coubray, Rex Frederick (an individual) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Grant, Murray Brian (an individual) - located at Rosehill, Papakura,
Grant, Shirley Toni (an individual) - located at Rosehill, Papakura,
Mckay, Colin Charles (an individual) - located at Remuera, Auckland. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 28 Feb 2020
Directors
Name and Address Role Period
Murray Brian Grant
Rosehill, Papakura, 2113
Address used since 15 May 2020
Howick, Manukau, 2014
Address used since 28 Sep 2009
Director 28 Aug 2001 - current
Rex Frederick Coubray
Dannemora, Manukau, 2016
Address used since 28 Sep 2009
Director 13 Mar 2007 - current
Rex Frederick Coubray
Eastern Beach, Auckland,
Address used since 14 Dec 2001
Director 14 Dec 2001 - 31 Oct 2002
Rex Coubray
Eastern Beach,
Address used since 02 Mar 2000
Director 02 Mar 2000 - 28 Aug 2001
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 13 Sep 2019 - 28 Feb 2020
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 31 May 2018 - 13 Sep 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 11 Sep 2017 - 31 May 2018
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Feb 2016 - 11 Sep 2017
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 11 Jun 2009 - 05 Feb 2016
119 Harris Road, East Tamaki, Auckland Physical & registered 01 May 2006 - 11 Jun 2009
T C Daniell Chartered Accountant, Unit C, 335 Ti Rakau Drive, East Tamaki, Auckland Physical 08 Nov 2004 - 01 May 2006
T C Daniell Chartered Accountants, Unit C, 335 Ti Rakau Drive,, East Tamaki, Auckland Registered 08 Nov 2004 - 01 May 2006
C/- Terence Charles Daniell, Chartered Accountant, Unit C , 333 Ti Rakau Drive, East Tamaki Registered 12 Apr 2000 - 08 Nov 2004
C/- Terence Charles Daniell, Chartered Accountant, Unit C , 333 Ti Rakau Drive, East Tamaki Physical 02 Mar 2000 - 08 Nov 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Botany Trustees Limited
Shareholder NZBN: 9429037885397
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
18 Apr 2007 - current
Coubray, Susan Jacqualine
Individual
Dannemora
Auckland
2016
18 Apr 2007 - current
Coubray, Rex Frederick
Individual
Dannemora
Auckland
2016
02 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grant, Murray Brian
Individual
Rosehill
Papakura
2113
18 Apr 2007 - current
Grant, Shirley Toni
Individual
Rosehill
Papakura
2113
18 Apr 2007 - current
Mckay, Colin Charles
Individual
Remuera
Auckland
1050
18 Apr 2007 - current
Location
Companies nearby