General information

Aqua-asia Export Corporation Limited

Type: NZ Limited Company (Ltd)
9429039189738
New Zealand Business Number
480625
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Aqua-Asia Export Corporation Limited (New Zealand Business Number 9429039189738) was launched on 03 Aug 1990. 5 addresess are in use by the company: 147A Grand Drive, Saint Johns, Auckland, 1050 (type: postal, office). 179 Luckens Road, West Harbour, Auckland had been their physical address, up until 20 Jun 2011. Aqua-Asia Export Corporation Limited used more aliases, namely: Aqua-Asia Export Corporation Limited from 16 Jul 1991 to 11 Apr 2012, Preform Company 406 Limited (03 Aug 1990 to 16 Jul 1991). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Lee, Jade (As Trustee) (an individual) located at Saint Johns, Auckland postcode 1050,
Lee, Luke (As Trustee) (an individual) located at Saint Johns, Auckland postcode 1050. "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued to Aqua-Asia Export Corporation Limited. Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
147a Grand Drive, Saint Johns, Auckland, 1050 Registered & physical & service 20 Jun 2011
147a Grand Drive, Saint Johns, Auckland, 1050 Postal & delivery 06 May 2021
147a Grand Drive, St Johns, Auckland, 1050 Office 06 May 2021
Contact info
64 21 638222
Phone (Phone)
jpluke5115@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Luke Lee
Saint Johns, Auckland, 1050
Address used since 01 May 2012
Director 24 Sep 1990 - current
Addresses
Principal place of activity
147a Grand Drive , St Johns , Auckland , 1050
Previous address Type Period
179 Luckens Road, West Harbour, Auckland Physical 05 Aug 2002 - 20 Jun 2011
13 Drew Street, Mt Roskill, Auckland Registered 30 Oct 1998 - 30 Oct 1998
179 Luckens Road, West Harbour, Auckland Registered 30 Oct 1998 - 20 Jun 2011
12th Floor, 242 Queen Street, Auckland Physical 13 Jun 1995 - 05 Aug 2002
119 Rukutai St, Auckland 1 Registered 18 Feb 1993 - 30 Oct 1998
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lee, Jade (as Trustee)
Individual
Saint Johns
Auckland
1050
03 Aug 1990 - current
Lee, Luke (as Trustee)
Individual
Saint Johns
Auckland
1050
03 Aug 1990 - current
Location
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