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General information

Aquabio Consultants Limited

Type: NZ Limited Company (Ltd)
9429039720559
New Zealand Business Number
309926
Company Number
Removed
Company Status

Aquabio Consultants Limited (issued a New Zealand Business Number of 9429039720559) was incorporated on 10 Oct 1986. 2 addresses are currently in use by the company: 102 Mcleod Road, Rd 1, Helensville, 0874 (type: physical, registered). 31 Riverlea Avenue, Pakuranga, Auckland had been their physical address, up to 30 Jun 2017. 111000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99900 shares (90 per cent of shares), namely:
Hay, Brenda Elizabeth (an individual) located at Rd 1, Helensville postcode 0874. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 11100 shares); it includes
Knauf, Lloyd Phillip (an individual) - located at Rd 1, Helensville. The Businesscheck information was updated on 04 Aug 2023.

Current address Type Used since
102 Mcleod Road, Rd 1, Helensville, 0874 Physical & registered & service 30 Jun 2017
Last updated:
Contact info
64 9 4202665
Phone (Phone)
knauf@aquabio.co.nz
Email
Directors
Name and Address Role Period
Lloyd Phillip Knauf
Rd 1, Helensville, 0874
Address used since 02 Jun 2016
Director 26 Sep 1990 - current
Brenda Elizabeth Hay
Rd 1, Helensville, 0874
Address used since 20 Jun 2016
Director 26 Sep 1990 - current
Neal William Harrington
Papakura, Auckland, 2584
Address used since 17 Sep 1990
Director 17 Sep 1990 - 31 May 2011
Addresses
Previous address Type Period
31 Riverlea Avenue, Pakuranga, Auckland, 2010 Physical & registered 15 Jun 2015 - 30 Jun 2017
C/- Lloyd Knauf Chartered Accountants, Unit C, 253 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 20 Jan 2014 - 15 Jun 2015
C/- Lloyd Knauf Chartered Accountants, 253 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 20 Jun 2012 - 20 Jan 2014
C/- Lloyd Knauf Chartered Accountants, Unit C, Phillips Court, 253 Sh 17, Albany, Auckland, 0632 Registered & physical 13 Jun 2011 - 20 Jun 2012
C/-lloyd Knauf Chartered Accountants, Unit C, Phillips Court, 253 Sh 17, Albany, Auckland Physical & registered 21 Oct 2009 - 13 Jun 2011
Lloyd Knauf - Chartered Accountants, Unit I, 40 Constellation Dr, Mairangi Bay, Auckland Physical & registered 11 Jun 2003 - 21 Oct 2009
78 Langana Ave, Browns Bay, Auckland 10 Registered & physical 01 Jul 1997 - 11 Jun 2003
Financial Data
Financial info
111000
Total number of Shares
June
Annual return filing month
27 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99900
Shareholder Name Address Period
Hay, Brenda Elizabeth
Individual 		Rd 1
Helensville
0874 		10 Oct 1986 - current
Shares Allocation #2 Number of Shares: 11100
Shareholder Name Address Period
Knauf, Lloyd Phillip
Individual 		Rd 1
Helensville
0874 		10 Oct 1986 - current

Historic shareholders

Shareholder Name Address Period
Gigas Investments Limited
Shareholder NZBN: 9429040439594
Company Number: 100593
Entity 		10 Oct 1986 - 02 Jun 2011
Gigas Investments Limited
Shareholder NZBN: 9429040439594
Company Number: 100593
Entity 		10 Oct 1986 - 02 Jun 2011
Location
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