Aquafire Limited
Type: NZ Limited Company (Ltd)Aquafire Limited (New Zealand Business Number 9429038017995) was registered on 22 Aug 1997. 5 addresess are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Auckland had been their registered address, up to 24 Mar 2022. Aquafire Limited used other names, namely: Interface Training Limited from 22 Aug 1997 to 18 Mar 2009. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (0.1% of shares), namely:
Bain, Jill Ruth (an individual) located at Rd 2, Piha postcode 0772,
Bain, Douglas James (an individual) located at Rd 2, New Lynn, Waitakere City. In the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Bain, Douglas James (an individual) - located at Rd 2, New Lynn, Waitakere City. "Building consultancy service" (business classification M692310) is the classification the ABS issued to Aquafire Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Postal & office & delivery | 05 May 2020 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical & service | 24 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas James Bain
Rd 2, New Lynn, Auckland, 0772
Address used since 22 Aug 1997 |
Director | 22 Aug 1997 - current |
|
Alun Bain
Freemans Bay, Auckland, 1011
Address used since 05 Apr 2022 |
Director | 05 Apr 2022 - 01 Apr 2023 |
| 3049 Great North Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 11 May 2018 - 24 Mar 2022 |
| 3049 Great North Road, New Lynn, Auckland | Registered & physical | 01 Jun 2007 - 11 May 2018 |
| Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland | Physical & registered | 10 May 2002 - 01 Jun 2007 |
| Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn | Registered | 11 Apr 2000 - 10 May 2002 |
| Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn | Physical | 25 Aug 1997 - 10 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Jill Ruth Individual |
Rd 2 Piha 0772 |
07 May 2023 - current |
|
Bain, Douglas James Individual |
Rd 2 New Lynn, Waitakere City |
22 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Douglas James Individual |
Rd 2 New Lynn, Waitakere City |
22 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Alun Individual |
Freemans Bay Auckland 1011 |
16 May 2022 - 07 May 2023 |
|
Bain, Jill Ruth Individual |
Rd 2 New Lynn, Waitakere City |
22 Aug 1997 - 16 May 2022 |
 |
Hooper & Co Limited 3049 Great North Road |
|
Que Property Management Limited 3049 Great North Road |
|
Westside Build Limited 3049 Great North Road |
|
Elevate Architecture Limited 3049 Great North Road |
|
Junair Spraybooths NZ Limited 3049 Great North Road |
|
P & S Murfitt Limited 3049 Great North Road |
|
L C Consultants (2006) Limited 9 Rewa Street |
|
Samas Consultants Limited 124 St Georges Road |
|
Forensic Building Services Limited 75 Titirangi Road |
|
Homescan Limited 27 Rua Road |
|
Gourock Consulting Limited 50a Derwent Crescent |
|
Metsons (nz) Limited 2 Zambezi Lane |