General information
Aqua-tech Industries Limited
Type: NZ Limited Company (Ltd)9429040471907
New Zealand Business Number
96470
Company Number
Registered
Company Status
Aqua-Tech Industries Limited (issued an NZBN of 9429040471907) was started on 04 Nov 1975. 3 addresses are currently in use by the company: 12 Hill Street, Onehunga, Auckland, 1061 (type: registered, service). 73 West Coast Road, Glen Eden, Auckland had been their physical address, until 04 Nov 2021. Aqua-Tech Industries Limited used other names, namely: Aqua-Tech Limited from 04 Nov 1975 to 19 Oct 2005. 2000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2000 shares (100 per cent of shares), namely:
Sutherland, Jamie Anthony (an individual) located at Glendowie, Auckland postcode 1071,
Sutherland, Ekaterina (an individual) located at Glendowie, Auckland postcode 1071. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Landing Road, Titirangi, Auckland, 0604 | Registered & physical | 04 Nov 2021 |
| 12 Hill Street, Onehunga, Auckland, 1061 | Registered & service | 02 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Anthony Sutherland
Glendowie, Auckland, 1071
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - current |
|
John Sutherland
Rd 2, Waipu, 0582
Address used since 18 Oct 2011 |
Director | 24 Sep 1988 - 20 Aug 2021 |
|
Kim Sutherland
Sandringham, Auckland, 1025
Address used since 05 Nov 2009 |
Director | 20 Oct 2005 - 20 Aug 2021 |
|
John Burns
Greenlane, Auckland, 1051
Address used since 20 Oct 2005 |
Director | 20 Oct 2005 - 16 Oct 2009 |
|
Laurence Ogden
Ellerslie, Auckland,
Address used since 24 Sep 1988 |
Director | 24 Sep 1988 - 19 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical & registered | 22 Nov 2013 - 04 Nov 2021 |
| 30 Landing Road, Titirangi, Auckland 0604 | Physical & registered | 23 Jun 2010 - 22 Nov 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 12 Nov 2009 - 23 Jun 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 22 Oct 2008 - 12 Nov 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Registered & physical | 30 Aug 2006 - 22 Oct 2008 |
| Same As Registered Office Address | Physical | 17 Oct 2001 - 17 Oct 2001 |
| The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Physical | 17 Oct 2001 - 30 Aug 2006 |
| Same As Registered Office | Physical | 01 Oct 2000 - 17 Oct 2001 |
| C/- Burnes Mccurrach, Union House Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 30 Aug 2006 |
| 75 The Mall, Onehunga, Auckland | Registered | 29 Oct 1998 - 01 Oct 2000 |
| 75 The Mall, Onehunga | Physical | 29 Oct 1998 - 01 Oct 2000 |
| 19 Wellington Street, Howick, Auckland | Registered | 08 Sep 1992 - 29 Oct 1998 |
| 22 Picton St, Howick, Auckland | Registered | 26 Nov 1991 - 08 Sep 1992 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Jamie Anthony Individual |
Glendowie Auckland 1071 |
23 Aug 2021 - current |
|
Sutherland, Ekaterina Individual |
Glendowie Auckland 1071 |
23 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Ian Leslie Individual |
Panmure Auckland |
04 Nov 1975 - 07 Dec 2020 |
|
Sutherland, Erika Grazia Individual |
Rd 2 Waipu 0582 |
04 Nov 1975 - 23 Aug 2021 |
|
Sutherland, Anthony John Individual |
Rd 2 Waipu 0582 |
04 Nov 1975 - 23 Aug 2021 |
|
Denholm Sutherland Trustee Limited Shareholder NZBN: 9429034656785 Company Number: 1663417 Entity |
Glen Eden Waitakere 0602 |
06 Oct 2005 - 23 Aug 2021 |
|
Sutherland, Kim Elizabeth Individual |
Sandringham Auckland 1025 |
15 Apr 2010 - 23 Aug 2021 |
|
Sutherland, Anthony John Individual |
Rd 2 Waipu 0582 |
04 Nov 1975 - 23 Aug 2021 |
|
Sutherland, Kim Elizabeth Individual |
Sandringham Auckland 1025 |
15 Apr 2010 - 23 Aug 2021 |
|
Sutherland, Erika Grazia Individual |
Rd 2 Waipu 0582 |
04 Nov 1975 - 23 Aug 2021 |
|
Sutherland, Erika Grazia Individual |
Rd 2 Waipu 0582 |
04 Nov 1975 - 23 Aug 2021 |
|
Denholm Sutherland Trustee Limited Shareholder NZBN: 9429034656785 Company Number: 1663417 Entity |
Glen Eden Waitakere 0602 |
06 Oct 2005 - 23 Aug 2021 |
|
Sutherland, Anthony John Individual |
Rd 2 Waipu 0582 |
04 Nov 1975 - 23 Aug 2021 |
|
Sutherland, Kim Elizabeth Individual |
Panmure Auckland |
04 Nov 1975 - 11 Jul 2005 |
|
Edward Rankin Holding Limited Other |
04 Nov 1975 - 11 Jul 2005 | |
|
Cascade Industries Limited Shareholder NZBN: 9429040565736 Company Number: 83358 Entity |
12 Jul 2005 - 27 Jun 2010 | |
|
Sutherland, Kim Elizabeth Individual |
Panmure Auckland |
04 Nov 1975 - 11 Jul 2005 |
|
Haynes, Ian Leslie Individual |
Panmure Auckland |
04 Nov 1975 - 07 Dec 2020 |
|
Null - Edward Rankin Holding Limited Other |
04 Nov 1975 - 11 Jul 2005 | |
|
Cascade Industries Limited Shareholder NZBN: 9429040565736 Company Number: 83358 Entity |
12 Jul 2005 - 27 Jun 2010 |
Location
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