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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Box, Malcolm Howard Individual |
Auckland Central Auckland 1010 |
20 May 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Box, Christina Maria Individual |
Auckland Central Auckland 1010 |
20 May 1999 - current |
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 |
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 |
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