General information

Aquaair Investment Limited

Type: NZ Limited Company (Ltd)
9429045901201
New Zealand Business Number
6200648
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Aquaair Investment Limited (issued an NZ business number of 9429045901201) was started on 19 Jan 2017. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 100 shares (10% of shares), namely:
Cole, Vanessa Judith (an individual) located at Green Bay, Auckland postcode 0604,
Cole, Stephen Douglas (an individual) located at Green Bay, Auckland postcode 0604. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 100 shares); it includes
Heimsath Alexander Trustee Limited (an entity) - located at 147 Quay Street, Auckland,
Vaughan, Alison (an individual) - located at Point Chevalier, Auckland. Moving on to the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Devlall, Thiloshini, located at Hillside, Victoria (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Aquaair Investment Limited. Our information was updated on 05 Apr 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical & registered & service 19 Jan 2017
Directors
Name and Address Role Period
Robert Bridgart
Geelong, Victoria, 3220
Address used since 01 Jan 1970
Docklands, Victoria, 3008
Address used since 25 Jan 2017
Geelong, Victoria, 3220
Address used since 01 Jan 1970
Director 19 Jan 2017 - current
Carmen Hansel
Hillsborough, Auckland, 1042
Address used since 19 Jan 2017
Director 19 Jan 2017 - current
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Cole, Vanessa Judith
Individual
Green Bay
Auckland
0604
19 Jan 2017 - current
Cole, Stephen Douglas
Individual
Green Bay
Auckland
0604
19 Jan 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Entity (NZ Limited Company)
147 Quay Street
Auckland
1010
09 Apr 2021 - current
Vaughan, Alison
Individual
Point Chevalier
Auckland
1022
09 Apr 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Devlall, Thiloshini
Individual
Hillside
Victoria
3037
21 Mar 2022 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Grigio Limited
Shareholder NZBN: 9429043412235
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
16 Feb 2017 - current
Shares Allocation #5 Number of Shares: 400
Shareholder Name Address Period
Bridgart, Robert
Director
Docklands
Victoria
3008
19 Jan 2017 - current
Hansel, Carmen
Director
Hillsborough
Auckland
1042
19 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Maccallum, Fiona Ruth
Individual
Flat Bush
Auckland
2019
19 Jan 2017 - 09 Apr 2021
Carter, Terence Joseph
Individual
Remuera
Auckland
1072
19 Jan 2017 - 29 Nov 2023
Maccallum, Alison
Individual
Point Chevalier
Auckland
1022
19 Jan 2017 - 09 Apr 2021
Naidoo, Premilla
Individual
Flat Bush
Auckland
2016
19 Jan 2017 - 21 Mar 2022
Tjc Trustee Limited
Shareholder NZBN: 9429033072654
Company Number: 2021394
Entity
19 Jan 2017 - 16 Feb 2017
Robert Bridgart
Other
19 Jan 2017 - 16 Feb 2017
Tjc Trustee Limited
Shareholder NZBN: 9429033072654
Company Number: 2021394
Entity
19 Jan 2017 - 16 Feb 2017
Null - Robert Bridgart
Other
19 Jan 2017 - 16 Feb 2017
Location
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