General information
Aquasave (sales & Service) Limited
Type: NZ Limited Company (Ltd)9429039917027
New Zealand Business Number
250252
Company Number
Registered
Company Status
Aquasave (Sales & Service) Limited (issued an NZ business number of 9429039917027) was started on 01 Feb 1985. 2 addresses are in use by the company: 2207 South Head Road, Rd 1, South Head, 0874 (type: registered, service). 15A Shine Road, Rd 1, South Head had been their registered address, until 03 Apr 2023. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100% of shares), namely:
Burfoot, Robert Bruce (an individual) located at Rd 1, South Head postcode 0874. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Shine Road, Rd 1, South Head, 0874 | Physical | 17 May 2022 |
| 2207 South Head Road, Rd 1, South Head, 0874 | Registered & service | 03 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Burfoot
Rd 1, South Head, 0874
Address used since 24 Mar 2023
Rd 1, Helensville, 0874
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - current |
|
Ian Robert Burfoot
Rd 1, Helensville, 0874
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - 27 Aug 2015 |
|
Ian Robert Burfoot
Rd 1, Helensville, 0874
Address used since 01 Mar 2010 |
Director | 31 Mar 2006 - 09 Aug 2011 |
|
Robert Bruce Burfoot
Helensville,
Address used since 01 Mar 2002 |
Director | 01 Feb 1985 - 31 Mar 2008 |
|
Frances Margaret Burfoot
Cockle Bay, Auckland,
Address used since 01 Feb 1985 |
Director | 01 Feb 1985 - 27 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15a Shine Road, Rd 1, South Head, 0874 | Registered & service | 17 May 2022 - 03 Apr 2023 |
| 111 Newton Road, Eden Terrace, Auckland, 1010 | Physical & registered | 05 Mar 2014 - 17 May 2022 |
| 151 Dominion Road, Mt Eden, Auckland | Physical | 03 Jul 2002 - 05 Mar 2014 |
| 151 Dominion Road, Mt Eden, Auckiland | Registered | 03 Jul 2002 - 05 Mar 2014 |
| C/-business System Solutions Limited, 1st Floor, 981 Mt Eden Road, Three Kings, Auckland | Physical | 01 Mar 2000 - 01 Mar 2000 |
| C/-business System Solutions Limited, 1st Floor, 981 Mt Eden Road, Three Kings, Auckland | Registered | 01 Mar 2000 - 03 Jul 2002 |
| 193-195 Dominion Road, Mt Eden, Auckland 1003 | Physical | 01 Mar 2000 - 03 Jul 2002 |
| 1a/165 Stoddard Rd, Mt Roskill, Auckland | Registered & physical | 06 Mar 1998 - 01 Mar 2000 |
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Burfoot, Robert Bruce Individual |
Rd 1 South Head 0874 |
01 Feb 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burfoot, Ian Individual |
Helensville, Auckland 0840 |
09 Aug 2011 - 27 Aug 2015 |
Location
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