Aqua Signal (Nz) Limited (issued an NZBN of 9429038086403) was incorporated on 07 Jun 1997. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their physical address, until 06 Apr 2017. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Sword, Peter John (an individual) located at Templestowe Lower, Victoria postcode 3107. Our information was last updated on 11 May 2024.
Current address | Type | Used since |
---|---|---|
Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical & service | 06 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Peter John Sword
Victoria, 3132
Address used since 01 Jan 1970
Victoria, 3132
Address used since 01 Jan 1970
Templestowe, Vic 3106,
Address used since 10 Oct 2005
Templestowe Lower, Vic, 3107
Address used since 28 Mar 2018 |
Director | 07 Jun 1997 - current |
John Stanford Beagley
Elthan North, Victoria, 3095
Address used since 28 Oct 2022
Blackburn North, Victoria, 3130
Address used since 01 Jan 2020
Mitcham, Victoria, 3132
Address used since 01 Jan 1970 |
Director | 01 Jan 2020 - current |
Bruno Campisi
Greenvale, Victoria, 3059
Address used since 28 Mar 2018
Mitcham Victoria, 3132
Address used since 01 Jan 1970
Mitcham Victoria, 3132
Address used since 01 Jan 1970
Greenvale, Victoria,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 11 Mar 2020 |
Mark David Lawson
Southport, Qld 4215, Australia,
Address used since 10 Oct 2005 |
Director | 07 Jun 1997 - 01 Apr 2010 |
Previous address | Type | Period |
---|---|---|
Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered | 21 Mar 2016 - 06 Apr 2017 |
Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 25 Mar 2010 - 21 Mar 2016 |
Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland | Physical & registered | 21 Aug 2007 - 25 Mar 2010 |
Level 3a, 17 Albert Street, Auckland | Registered & physical | 01 May 2006 - 21 Aug 2007 |
Level 3a, Krukziener House, 17 Albert Street, Auckland | Registered & physical | 11 Oct 2004 - 01 May 2006 |
5th Floor, Krukzeiner House, 17 Albert Street, Auckland | Physical | 29 Sep 2000 - 29 Sep 2000 |
4th Floor, Asb Building, 136 Broadway, Auckland | Registered | 29 Sep 2000 - 11 Oct 2004 |
Level 3a Krukiener House, 17 Albert Street, Auckland | Physical | 29 Sep 2000 - 11 Oct 2004 |
Level 3, Krukzeiner House, 17 Albert Street, Auckland | Physical | 02 Nov 1998 - 29 Sep 2000 |
5th Floor, Krukzeiner House, 17 Albert Street, Auckland | Physical | 02 Nov 1998 - 02 Nov 1998 |
5th Floor, Krutzeiner House, 17 Albert Street, Auckland | Registered | 02 Nov 1998 - 29 Sep 2000 |
4th Floor, Asb Building, 136 Broadway, Newmarket | Registered & physical | 21 Apr 1998 - 02 Nov 1998 |
Shareholder Name | Address | Period |
---|---|---|
Sword, Peter John Individual |
Templestowe Lower Victoria 3107 |
07 Jun 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Campisi, Bruno Individual |
Greenvale Victoria |
01 Apr 2010 - 23 Mar 2020 |
Lawson, Mark David Individual |
Qld 4215 Australia |
07 Jun 1997 - 17 Mar 2008 |
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