General information
Whangarei Aquatics Limited
Type: NZ Limited Company (Ltd)9429038055966
New Zealand Business Number
863357
Company Number
Registered
Company Status
Whangarei Aquatics Limited (issued an NZBN of 9429038055966) was registered on 21 Jul 1997. 2 addresses are currently in use by the company: 18 Ewing Street, Whangarei (type: registered, physical). 18 Ewing Street, Whangarei had been their registered address, up until 12 Apr 2000. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Community Leisure Management Limited (an entity) located at Saint Johns, Auckland postcode 1072. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Ewing Street, Whangarei | Service & physical | 22 Jul 1997 |
| 18 Ewing Street, Whangarei | Registered | 12 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Gerard Griffin
Devonport, Auckland, 0624
Address used since 12 Aug 2015 |
Director | 21 Jul 1997 - current |
|
John William Latimer
Forest Lake, Hamilton, 3200
Address used since 12 Aug 2015 |
Director | 21 Jul 1997 - current |
|
Craig William Carter
St Heliers, Auckland, 1071
Address used since 08 Aug 2011 |
Director | 01 Nov 2005 - current |
|
Kirsty Joanne Knowles
Schnapper Rock, Auckland, 0632
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Ewing Street, Whangarei | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Community Leisure Management Limited Shareholder NZBN: 9429038427190 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
30 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Joseph Gerard Individual |
Devonport Auckland |
21 Jul 1997 - 30 Aug 2004 |
|
Latimer, John William Individual |
Hamilton |
21 Jul 1997 - 30 Aug 2004 |
Location
Companies nearby
 |
Whangarei Academy Of Swimming Incorporated Whangarei Aquatic Centre |
|
Harita Enterprises Limited 1 Ewing Road |
|
Krc Enterprises Limited 3/3 Dundas Road |
|
Zonta Club Of HĀtea WhangĀrei Incorporated C/-a Richards |
|
Sabi Sabi Management Limited 35 Ewing Road |
|
Advalue Management Services Limited 37 Quayside |