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 |
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 |
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 |
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 |
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 |
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