General information

Aquatic Holdings Limited

Type: NZ Limited Company (Ltd)
9429041724514
New Zealand Business Number
5688457
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Aquatic Holdings Limited (NZBN 9429041724514) was launched on 25 May 2015. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 15 Apr 2020. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Montague, Karen Lesley (a director) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Montague, Grant Alexander (a director) - located at Matamata, Matamata. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Aquatic Holdings Limited. The Businesscheck data was updated on 05 May 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 15 Apr 2020
Directors
Name and Address Role Period
Karen Lesley Montague
Matamata, Matamata, 3400
Address used since 25 May 2015
Director 25 May 2015 - current
Grant Alexander Montague
Matamata, Matamata, 3400
Address used since 25 May 2015
Director 25 May 2015 - current
Bernard Montague
Rd 1, Te Aroha, 3391
Address used since 22 Mar 2016
Director 25 May 2015 - 04 Apr 2023
Addresses
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 22 Mar 2019 - 15 Apr 2020
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 17 Feb 2017 - 22 Mar 2019
45-49 Tirau Street, Putaruru, 3443 Physical & registered 25 May 2015 - 17 Feb 2017
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Montague, Karen Lesley
Director
Matamata
Matamata
3400
25 May 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Montague, Grant Alexander
Director
Matamata
Matamata
3400
25 May 2015 - current
Location
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