General information
Aquaphile Limited
Type: NZ Limited Company (Ltd)9429041361238
New Zealand Business Number
5421663
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696225 - Fishing Technical Consultancy Service
Industry classification codes with description
Aquaphile Limited (New Zealand Business Number 9429041361238) was registered on 18 Aug 2014. 5 addresess are currently in use by the company: 65 Clarendon Road, St Heliers, Auckland, 1071 (type: registered, service). 65 Clarendon Road, St Heliers, Auckland had been their registered address, up to 31 May 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Keys, Elizabeth Frances (a director) located at St Heliers, Auckland postcode 1071. "Fishing technical consultancy service" (ANZSIC M696225) is the category the ABS issued Aquaphile Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Clarendon Road, St Heliers, Auckland, 1071 | Other (Address For Share Register) | 03 May 2021 |
| 36 Gore Street, Bluff, Bluff, 9814 | Registered & physical & service | 31 May 2022 |
| 65 Clarendon Road, St Heliers, Auckland, 1071 | Registered & service | 05 May 2023 |
Contact info
64 21 619029
Phone (Phone)
efkeysnz@gmail.com
Email
No website
Website
www.aquaphile.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Frances Keys
St Heliers, Auckland, 1071
Address used since 27 Apr 2023
Bluff, Bluff, 9814
Address used since 20 May 2022
St Heliers, Auckland, 1071
Address used since 03 May 2021
Company Bay, Dunedin, 9014
Address used since 05 Oct 2020
Fairfield, Hamilton, 3214
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - current |
Addresses
Principal place of activity
| 65 Clarendon Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 65 Clarendon Road, St Heliers, Auckland, 1071 | Registered & physical | 11 May 2021 - 31 May 2022 |
| 102 Mission Cove, Company Bay, Dunedin, 9014 | Registered & physical | 13 Oct 2020 - 11 May 2021 |
| 35 Haultain Street, Fairfield, Hamilton, 3214 | Registered & physical | 18 Aug 2014 - 13 Oct 2020 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Elizabeth Frances Director |
St Heliers Auckland 1071 |
18 Aug 2014 - current |
Location
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