General information

Aqua Laminates Limited

Type: NZ Limited Company (Ltd)
9429042223283
New Zealand Business Number
5902948
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Aqua Laminates Limited (issued a New Zealand Business Number of 9429042223283) was started on 07 Mar 2016. 5 addresess are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: postal, office). 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 89999 shares (90% of shares), namely:
Mcdonald, Simon Paul (a director) located at Aongatete postcode 3178,
Weissing, Irene (an individual) located at Rd 2, Aongatete postcode 3178,
Seuren, Patrick (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 10% of all shares (10000 shares); it includes
Owen, Roger John (an individual) - located at Rd 3, Tahawai. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mcdonald, Simon Paul, located at Aongatete (a director). "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the category the ABS issued to Aqua Laminates Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 07 Mar 2016
247 Cameron Road, Tauranga, Tauranga, 3110 Postal & office & delivery 02 Apr 2019
Contact info
64 027 5662332
Phone (Manager)
64 021 874604
Phone (Director)
simon.mcdonald@rhondium.com
Email (Director)
garth.webber@zapcap.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon Paul Mcdonald
Aongatete, 3178
Address used since 20 Apr 2020
Katkati, 3178
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
Addresses
Principal place of activity
247 Cameron Road , Tauranga , Tauranga , 3110
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89999
Shareholder Name Address Period
Mcdonald, Simon Paul
Director
Aongatete
3178
07 Mar 2016 - current
Weissing, Irene
Individual
Rd 2
Aongatete
3178
14 Jun 2018 - current
Seuren, Patrick
Individual
Otumoetai
Tauranga
3110
14 Jun 2018 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Owen, Roger John
Individual
Rd 3
Tahawai
3170
30 Jun 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Simon Paul
Director
Aongatete
3178
07 Mar 2016 - current
Location
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