General information
Aquatec-maxcon (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429038345562
New Zealand Business Number
803664
Company Number
Registered
Company Status
Aquatec-Maxcon (Nz) Pty Limited (issued an NZBN of 9429038345562) was started on 02 Apr 1996. 2 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: registered, physical). 7Th Floor, Southern Cross Building, 61 High Street, Auckland had been their registered address, up to 12 Apr 2000. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Aquatec Maxcon Group Limited (an other) located at Ipswich 4305, Queensland. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Service & physical | 02 Apr 1996 |
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Registered | 12 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Gilchrist
Auchenflower, Brisbane Queensland, 4066
Address used since 17 May 2016
Ipswich, Queensland, 4305
Address used since 01 Jan 1970
Ipswich, Queensland, 4305
Address used since 01 Jan 1970 |
Director | 02 Apr 1996 - current |
|
Peter George Ferrando
Wulkuraka, Queensland, 4305
Address used since 01 Jan 1970
Ipswich, Queensland, 4305
Address used since 18 Oct 2019 |
Director | 18 Oct 2019 - current |
|
Gregory Mark Johnston
Barellan Point, Ipswich Queensland, 4306
Address used since 17 May 2016
Ipswich, Queensland, 4305
Address used since 01 Jan 1970
Ipswich, Queensland, 4305
Address used since 01 Jan 1970 |
Director | 02 Apr 1996 - 18 Oct 2019 |
|
Thomas Urie Lawson
Greenwich, Sydney 2065, Australia,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 12 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquatec Maxcon Group Limited Other (Other) |
Ipswich 4305 Queensland |
02 Apr 1996 - current |
Ultimate Holding Company
| Effective Date | 02 Jun 2021 |
| Name | 202 Limited |
| Type | Company |
| Country of origin | AU |
| Address |
3 -5 Maud Street Newstead Queensland 4006 |
Location
Companies nearby
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |