General information

Aqua Installations & Maintenance Limited

Type: NZ Limited Company (Ltd)
9429037903466
New Zealand Business Number
896681
Company Number
Registered
Company Status

Aqua Installations & Maintenance Limited (New Zealand Business Number 9429037903466) was launched on 03 Mar 1998. 5 addresess are in use by the company: 51-53 George Street, Stokes Valley, Lower Hutt, 5019 (type: physical, registered). 32 Mongomery Street, Stokes Valley, Lower Hutt had been their registered address, up to 04 Dec 2009. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 44 shares (44% of shares), namely:
Roberts, Nicolette Ann (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018,
Jerram, Jan (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Roberts, Nicolette Ann (an individual) - located at Riverstone Terraces, Upper Hutt. Moving on to the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Roberts, Robert Graeme, located at Riverstone Terraces, Upper Hutt (an individual). Businesscheck's data was last updated on 11 Mar 2024.

Current address Type Used since
51-53 George Street, Stokes Valley, Lower Hutt 5019 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Nov 2009
51-53 George Street, Stokes Valley, Lower Hutt, 5019 Physical & registered & service 04 Dec 2009
Directors
Name and Address Role Period
Robert Graeme Roberts
Riverstone Terraces, Upper Hutt, 5018
Address used since 27 Nov 2009
Director 03 Mar 1998 - current
Bevan James Roberts
Riverstone Terraces, Upper Hutt, 5018
Address used since 27 Nov 2009
Director 03 Mar 1998 - 01 Jul 2011
Nicolette Ann Roberts
Riverstone Terraces, Upper Hutt, 5018
Address used since 27 Nov 2009
Director 02 Oct 2001 - 01 Jul 2011
Addresses
Previous address Type Period
32 Mongomery Street, Stokes Valley, Lower Hutt Registered 12 Apr 2000 - 04 Dec 2009
32 Mongomery Street, Stokes Valley, Lower Hutt Physical 04 Mar 1998 - 04 Dec 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Dec 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44
Shareholder Name Address Period
Roberts, Nicolette Ann
Individual
Riverstone Terraces
Upper Hutt
5018
11 Dec 2003 - current
Jerram, Jan
Individual
Riverstone Terraces
Upper Hutt
5018
11 Dec 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Roberts, Nicolette Ann
Individual
Riverstone Terraces
Upper Hutt
5018
03 Mar 1998 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Roberts, Robert Graeme
Individual
Riverstone Terraces
Upper Hutt
5018
03 Mar 1998 - current
Shares Allocation #4 Number of Shares: 46
Shareholder Name Address Period
Wallace, David Jack Bremmer
Individual
Riverstone Terraces
Upper Hutt
5018
11 Dec 2003 - current
Roberts, Robert Graeme
Individual
Riverstone Terraces
Upper Hutt
5018
11 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Bevan James
Individual
Riverstone Terraces
Upper Hutt
5018
03 Mar 1998 - 15 Aug 2014
Location
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