General information

Aquatica NZ Limited

Type: NZ Limited Company (Ltd)
9429000023962
New Zealand Business Number
958257
Company Number
Registered
Company Status
F333210 - Bathroom And Toilet Fittings - Wholesaling
Industry classification codes with description

Aquatica Nz Limited (issued an NZ business identifier of 9429000023962) was incorporated on 20 May 1999. 5 addresess are in use by the company: Po Box 19146, Avondale, Auckland, 1746 (type: postal, office). 9 Saunders Place, Avondale, Auckland had been their physical address, up until 09 Mar 2015. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 11 shares (1.1% of shares), namely:
Box, Malcolm Howard (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1.1% of all shares (11 shares); it includes
Box, Christina Maria (an individual) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (978 shares, 97.8%) belongs to 3 entities, namely:
Box, Christina Maria, located at Auckland Central, Auckland (an individual),
Box, Malcolm Howard, located at Auckland Central, Auckland (an individual),
Ravichelvan, Selvasundram, located at Avondale, Auckland (an individual). "Bathroom and toilet fittings - wholesaling" (business classification F333210) is the category the Australian Bureau of Statistics issued to Aquatica Nz Limited. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
9 Saunders Place, Avondale, Auckland, 1026 Physical & registered & service 09 Mar 2015
Po Box 19146, Avondale, Auckland, 1746 Postal 18 Feb 2020
9 Saunders Place, Avondale, Auckland, 1026 Office & delivery 18 Feb 2020
Contact info
64 9 8282068
Phone (Phone)
info@aquatica.co.nz
Email
www.aquatica.co.nz
Website
Directors
Name and Address Role Period
Malcolm Howard Box
Auckland Central, Auckland, 1010
Address used since 16 Jan 2016
Director 20 May 1999 - current
Christina Maria Box
Auckland Central, Auckland, 1010
Address used since 16 Jan 2016
Director 20 May 1999 - current
Addresses
Principal place of activity
9 Saunders Place , Avondale , Auckland , 1026
Previous address Type Period
9 Saunders Place, Avondale, Auckland Physical 24 Sep 2004 - 09 Mar 2015
53 Patiki Road, Avondale, Auckland Physical 14 Feb 2002 - 24 Sep 2004
20 Niagara Crescent, Lynfield, Auckland Registered 13 Apr 2000 - 09 Mar 2015
20 Niagara Crescent, Lynfield, Auckland Registered 12 Apr 2000 - 13 Apr 2000
20 Niagara Crescent, Lynfield, Auckland Physical 20 May 1999 - 14 Feb 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Box, Malcolm Howard
Individual
Auckland Central
Auckland
1010
20 May 1999 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Box, Christina Maria
Individual
Auckland Central
Auckland
1010
20 May 1999 - current
Shares Allocation #3 Number of Shares: 978
Shareholder Name Address Period
Box, Christina Maria
Individual
Auckland Central
Auckland
1010
20 May 1999 - current
Box, Malcolm Howard
Individual
Auckland Central
Auckland
1010
20 May 1999 - current
Ravichelvan, Selvasundram
Individual
Avondale
Auckland
1026
26 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Raynes Gibson And Matthews Trustees Limited
Shareholder NZBN: 9429033435589
Company Number: 1936156
Entity
18 Jul 2013 - 26 Feb 2014
Box Holdings Limited
Shareholder NZBN: 9429035830634
Company Number: 1372732
Entity
17 Sep 2004 - 18 Jul 2013
Box Holdings Limited
Shareholder NZBN: 9429035830634
Company Number: 1372732
Entity
17 Sep 2004 - 18 Jul 2013
Raynes Gibson And Matthews Trustees Limited
Shareholder NZBN: 9429033435589
Company Number: 1936156
Entity
18 Jul 2013 - 26 Feb 2014
Location
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