General information

Aquatite Plumbing And Drainage Limited

Type: NZ Limited Company (Ltd)
9429038485206
New Zealand Business Number
675540
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323110 - Drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Systems E323150 - Plumbing - Except Marine
Industry classification codes with description

Aquatite Plumbing and Drainage Limited (issued an NZ business number of 9429038485206) was incorporated on 02 May 1995. 5 addresess are currently in use by the company: 6C Ryan Place, Manukau, Auckland, 2104 (type: postal, office). 3/51 Rangi Road, Takanini, Auckland had been their registered address, up to 10 Nov 2005. Aquatite Plumbing and Drainage Limited used more aliases, namely: Graham Anderson Plumbing Limited from 02 May 1995 to 13 Jun 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Anderson, Graham John (a director) located at Saint Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Anderson, Amanda Louise (an individual) - located at Saint Clair, Dunedin. "Drain construction, cleaning or repairing - except sewerage or stormwater drainage systems" (ANZSIC E323110) is the category the ABS issued to Aquatite Plumbing and Drainage Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland Registered & physical & service 10 Nov 2005
6c Ryan Place, Manukau, Auckland, 2104 Office & delivery 16 Oct 2019
6c Ryan Place, Manukau, Auckland, 2104 Postal 07 Oct 2020
Contact info
64 09 2639945
Phone (Phone)
info@aquatiteplumbing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@aquatiteplumbing.co.nz
Email
No website
Website
www.aquatiteplumbing.co.nz
Website
Directors
Name and Address Role Period
Graham Anderson
Otumoetai, Tauranga, 3110
Address used since 30 Sep 2015
Director 02 May 1995 - current
Graham John Anderson
Saint Clair, Dunedin, 9012
Address used since 31 Mar 2023
Arrowtown, Arrowtown, 9302
Address used since 01 Jul 2021
Otumoetai, Tauranga, 3110
Address used since 07 Oct 2020
Otumoetai, Tauranga, 3110
Address used since 30 Sep 2015
Director 02 May 1995 - current
Amanda Anderson
The Gardens, Manurewa,
Address used since 02 May 1995
Director 02 May 1995 - 06 Mar 2001
Addresses
Principal place of activity
6c Ryan Place , Manukau , Auckland , 2104
Previous address Type Period
3/51 Rangi Road, Takanini, Auckland Registered 01 Nov 2002 - 10 Nov 2005
249 Dominion Road, Tuakau, Auckland Physical 26 Oct 2001 - 10 Nov 2005
3/51 Rangi Road, Takanini, Auckland Physical 26 Oct 2001 - 26 Oct 2001
Weston & Associates, Meadowbank Shopping Centre, 35 St John Road, Meadowbank, Auckland Physical 26 Oct 2001 - 26 Oct 2001
Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank, Auckland Registered 07 Feb 2001 - 01 Nov 2002
34 Towai Street, St Heliers Bay, Auckland Registered 25 Mar 2000 - 07 Feb 2001
65 Allum Street, Kohimarama, Auckland Physical 25 Mar 2000 - 26 Oct 2001
65 Allum Street, Kphimarama, Auckland Registered 28 Feb 1998 - 25 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Anderson, Graham John
Director
Saint Clair
Dunedin
9012
29 Jan 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Anderson, Amanda Louise
Individual
Saint Clair
Dunedin
9012
29 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Graham
Individual
Otumoetai
Tauranga
3110
06 Mar 2009 - 29 Jan 2019
Anderson, Amanda
Individual
Otumoetai
Tauranga
3110
06 Mar 2009 - 29 Jan 2019
Anderson, Amanda
Individual
Conifer Grove
Papakura, Auckland
09 Oct 2003 - 27 Jun 2010
Anderson, Graham
Individual
Conifer Grove
Papakura, Auckland
09 Oct 2003 - 27 Jun 2010
Null - Grand Family Trust
Other
30 Oct 2007 - 06 May 2008
Grand Family Trust
Other
30 Oct 2007 - 06 May 2008
Location
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