General information

Aqua NZ Marketing Limited

Type: NZ Limited Company (Ltd)
9429000105033
New Zealand Business Number
1977708
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121140 - Mineral Water Mfg
Industry classification codes with description

Aqua Nz Marketing Limited (New Zealand Business Number 9429000105033) was started on 17 Sep 2007. 7 addresess are currently in use by the company: 50 Park Avenue, Sunnyhills, Auckland, 2010 (type: registered, physical). 176 Prince Regent Drive, Farm Cove, Pakuranga, Auckland had been their registered address, until 28 Oct 2022. Aqua Nz Marketing Limited used more aliases, namely: Otakiri Springs Marketing Limited from 17 Sep 2007 to 29 Nov 2018. 2000000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200000 shares (10% of shares), namely:
Valley, Mark David (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (200000 shares); it includes
Valley, Karen Lisa (an individual) - located at Half Moon Bay, Auckland. Moving on to the third group of shareholders, share allotment (200000 shares, 10%) belongs to 1 entity, namely:
Sharp, Aileen Daphne, located at Sunnyhills, Auckland (an individual). "Mineral water mfg" (ANZSIC C121140) is the category the Australian Bureau of Statistics issued to Aqua Nz Marketing Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
176 Prince Regent Drive, Pakuranga, Auckland, 2012 Office & postal & delivery 03 Sep 2019
50 Park Avenue, Sunnyhills, Auckland, 2010 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Oct 2022
50 Park Avenue, Sunnyhills, Auckland, 2010 Registered & physical & service 28 Oct 2022
Contact info
64 274 979324
Phone (Phone)
gsharp@farmcovenz.com
Email (nzbn-reserved-invoice-email-address-purpose)
gsharp@farmcovenz.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Clendon Sharp
Pakuranga, Auckland, 2010
Address used since 20 Nov 2022
Pakuranga, Auckland, 2012
Address used since 01 Aug 2012
Director 17 Sep 2007 - current
Addresses
Principal place of activity
176 Prince Regent Drive , Pakuranga , Auckland , 2012
Previous address Type Period
176 Prince Regent Drive, Farm Cove, Pakuranga, Auckland, 2012 Registered & physical 11 Sep 2019 - 28 Oct 2022
176 Prince Regent Drive, Pakuranga, Auckland Registered & physical 17 Sep 2007 - 11 Sep 2019
Financial Data
Financial info
2000000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Valley, Mark David
Individual
Half Moon Bay
Auckland
2012
24 Aug 2018 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Valley, Karen Lisa
Individual
Half Moon Bay
Auckland
2012
24 Aug 2018 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Sharp, Aileen Daphne
Individual
Sunnyhills
Auckland
2010
24 Aug 2018 - current
Shares Allocation #4 Number of Shares: 1400000
Shareholder Name Address Period
Sharp, Geoffrey Clendon
Individual
Sunnyhills
Auckland
2010
17 Sep 2007 - current
Location
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