General information
Aquarius Design Limited
Type: NZ Limited Company (Ltd)9429039588845
New Zealand Business Number
350320
Company Number
Registered
Company Status
Aquarius Design Limited (issued a business number of 9429039588845) was launched on 01 Oct 1987. 2 addresses are in use by the company: 16 Kenyon Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). 109 Valley Road, Mt Eden, Auckland had been their physical address, up until 15 Nov 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Greville, Robert Richard (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Kenyon Avenue, Mount Eden, Auckland, 1024 | Registered & physical & service | 15 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Richard Greville
Mount Eden, Auckland, 1024
Address used since 01 Mar 2021
Silver Hills Subdvision, Talamban, Cebu City,
Address used since 21 Oct 2008 |
Director | 01 Oct 1987 - current |
|
Matthew William Buckeridge
Hauraki, Auckland, 0622
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 09 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Valley Road, Mt Eden, Auckland, 1024 | Physical & registered | 22 Nov 2019 - 15 Nov 2022 |
| 4 Bond Street, Grey Lynn, Auckland | Physical & registered | 25 Oct 2005 - 22 Nov 2019 |
| Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Road, Kerikeri | Registered | 13 Nov 2000 - 25 Oct 2005 |
| Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Road, Kerikeri | Physical | 13 Nov 2000 - 13 Nov 2000 |
| Karl Hazewinkel & Associates Ltd, 1st Floor, 88 Kerikeri Road, Kerikeri | Registered & physical | 31 Oct 2000 - 13 Nov 2000 |
| Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri | Registered & physical | 29 Jul 1999 - 31 Oct 2000 |
| Anz Building, Kerikeri Road, Kerikeri | Physical | 23 Jul 1997 - 29 Jul 1999 |
| Poutsma Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri | Registered | 23 Jul 1997 - 29 Jul 1999 |
| 40 Commerce Street, Kaitaia | Registered | 12 Jul 1995 - 23 Jul 1997 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greville, Robert Richard Individual |
Mount Eden Auckland 1024 |
01 Oct 1987 - current |
Location
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Greville Properties Limited 4 Bond Street |
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|
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|
Lupus Trade Limited 310 Great North Road |
|
Precedent Productions Limited 5 Bond Street |