General information
Aqua Mould Systems NZ Limited
Type: NZ Limited Company (Ltd)9429030057395
New Zealand Business Number
4654579
Company Number
Registered
Company Status
M692540 - Scientific Or Technical Service Nec
Industry classification codes with description
Aqua Mould Systems Nz Limited (issued a business number of 9429030057395) was incorporated on 20 Sep 2013. 4 addresses are in use by the company: 1700 Ruapekapeka Road, Kawakawa, 0182 (type: registered, service). 7B Ake Ake Road, Opitio Bay, Kerikeri had been their registered address, up until 23 Dec 2021. 4903543 shares are issued to 26 shareholders who belong to 14 shareholder groups. The first group contains 4 entities and holds 50736 shares (1.03 per cent of shares), namely:
Gregory, Shirley Elizabeth (an individual) located at Whataupoko, Gisborne postcode 4010,
Gregory, James Ross (an individual) located at Whataupoko, Gisborne postcode 4010,
Hatton, Brent Andrew (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 37.97 per cent of all shares (exactly 1862033 shares); it includes
Lazy Trout Limited (an entity) - located at Whangarei, Whangarei. Moving on to the 3rd group of shareholders, share allotment (1003890 shares, 20.47%) belongs to 3 entities, namely:
Harding, Richard, located at Rd 1, Gisborne (an individual),
Ballard, Penelope Leigh, located at Rd 1, Gisborne (an individual),
Ballard, John Ronald, located at Rd 1, Gisborne (an individual). "Scientific or technical service nec" (ANZSIC M692540) is the category the ABS issued Aqua Mould Systems Nz Limited. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7b Ake Ake Road, Opito Bay, Kerikeri, 0294 | Registered & physical & service | 23 Dec 2021 |
| 1700 Ruapekapeka Road, Kawakawa, 0182 | Registered | 19 Dec 2023 |
| 1700 Ruapekpeka Road, Kawakawa, 0182 | Service | 19 Dec 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun John Gregory
Opito Bay, Kerikeri, 0274
Address used since 15 Dec 2021
Opitio Bay, Kerikeri, 0294
Address used since 17 Jun 2021
Rd 2, Kaeo, 0479
Address used since 11 Oct 2019
Kaeo, Northland, 0479
Address used since 17 Oct 2016 |
Director | 20 Sep 2013 - current |
|
Brooke Jason Ebdale
Kerikeri, Kerikeri, 0230
Address used since 01 Jan 1970 |
Director | 20 Sep 2013 - 18 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7b Ake Ake Road, Opitio Bay, Kerikeri, 0294 | Registered & physical | 25 Jun 2021 - 23 Dec 2021 |
| 109a Totara North Road, Rd 2, Kaeo, 0479 | Registered & physical | 20 Jun 2018 - 25 Jun 2021 |
| 23a Mission Road, Kerikeri, 0230 | Registered & physical | 20 Sep 2013 - 20 Jun 2018 |
Financial Data
Financial info
4903543
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50736
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Shirley Elizabeth Individual |
Whataupoko Gisborne 4010 |
02 Mar 2018 - current |
|
Gregory, James Ross Individual |
Whataupoko Gisborne 4010 |
02 Mar 2018 - current |
|
Hatton, Brent Andrew Individual |
Otumoetai Tauranga 3110 |
02 Mar 2018 - current |
|
Hatton, Michelle Joanne Geradette Individual |
Otumoetai Tauranga 3110 |
02 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 1862033
| Shareholder Name | Address | Period |
|---|---|---|
|
Lazy Trout Limited Shareholder NZBN: 9429046630391 Entity (NZ Limited Company) |
Whangarei Whangarei 0112 |
02 Mar 2018 - current |
Shares Allocation #3 Number of Shares: 1003890
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Richard Individual |
Rd 1 Gisborne 4071 |
27 Jul 2017 - current |
|
Ballard, Penelope Leigh Individual |
Rd 1 Gisborne 4071 |
27 Jul 2017 - current |
|
Ballard, John Ronald Individual |
Rd 1 Gisborne 4071 |
27 Jul 2017 - current |
Shares Allocation #4 Number of Shares: 175828
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Joanne Individual |
Haruru Haruru 0204 |
26 Jun 2017 - current |
|
Warren, Nicholas James Individual |
Aotea Porirua 5024 |
26 Jun 2017 - current |
|
Warren, Ben Thomas Individual |
Haruru Haruru 0204 |
26 Jun 2017 - current |
Shares Allocation #5 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomon Industries Limited Shareholder NZBN: 9429046357717 Entity (NZ Limited Company) |
Auckland 1141 |
12 Oct 2017 - current |
|
Bowden, Keith Patrick Individual |
Torbay Auckland 0630 |
26 Jun 2017 - current |
Shares Allocation #6 Number of Shares: 68351
| Shareholder Name | Address | Period |
|---|---|---|
|
Seabird Trustees Limited Shareholder NZBN: 9429045847134 Entity (NZ Limited Company) |
109 Princes Street Dunedin 9016 |
02 Mar 2018 - current |
|
Mcnamara, Tracey Individual |
Dunedin Central Dunedin 9016 |
26 Jun 2017 - current |
|
Smith, Barry Individual |
Dunedin Central Dunedin 9016 |
26 Jun 2017 - current |
Shares Allocation #7 Number of Shares: 77443
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Geraldine Marian Individual |
Eumundi Queensland 4562 |
26 Aug 2016 - current |
|
Currie, Robert Mcglashan Individual |
Eumundi Queensland 4562 |
26 Aug 2016 - current |
Shares Allocation #8 Number of Shares: 824758
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Shaun John Director |
Opitio Bay Kerikeri 0279 |
20 Sep 2013 - current |
Shares Allocation #9 Number of Shares: 494658
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebdale, Brooke Jason Individual |
Rd 1 Kaeo 0478 |
20 Sep 2013 - current |
Shares Allocation #10 Number of Shares: 22448
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayall, Julienne Denise Individual |
Rd 2 Kaeo 0479 |
22 Oct 2015 - current |
Shares Allocation #11 Number of Shares: 3971
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Jane Sarah Individual |
Piha Auckland 0772 |
26 Jun 2017 - current |
Shares Allocation #12 Number of Shares: 44000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Jane Sarah Individual |
Piha Auckland 0772 |
26 Jun 2017 - current |
|
Smith, Bruce William Individual |
Piha Auckland 0772 |
26 Jun 2017 - current |
Shares Allocation #13 Number of Shares: 19000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonner, Darrell Samuel Individual |
Beach Haven Auckland 0626 |
26 Jun 2017 - current |
Shares Allocation #14 Number of Shares: 216427
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Justin Patrick Individual |
Avondale, New Lynn Auckland 0600 |
26 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turtle Island Family Trust Other |
22 Oct 2015 - 26 Jun 2017 | |
|
Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
26 Jun 2017 - 02 Mar 2018 | |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
Addington, Christchurch 8011 |
26 Jun 2017 - 02 Mar 2018 |
|
Ballard, John Individual |
Rd 1 Gisborne 4071 |
26 Jun 2017 - 27 Jul 2017 |
|
Gregory, Anthony James Vause Individual |
839 Mountbatten Road Singapore |
02 Mar 2018 - 28 Oct 2021 |
|
Gregory, Anthony James Vause Individual |
839 Mountbatten Road Singapore |
02 Mar 2018 - 28 Oct 2021 |
|
Banse, Maurice Individual |
Glen Eden Auckland 0602 |
26 Jun 2017 - 12 Oct 2017 |
|
Seabird Trust Other |
22 Oct 2015 - 26 Jun 2017 | |
|
Love Trust Other |
22 Oct 2015 - 26 Jun 2017 | |
|
Bybfi Trust Other |
22 Oct 2015 - 26 Jun 2017 | |
|
Thistledoo Trust Other |
22 Oct 2015 - 26 Aug 2016 | |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
26 Jun 2017 - 02 Mar 2018 | |
|
Null - Thistledoo Trust Other |
22 Oct 2015 - 26 Aug 2016 | |
|
Null - Bybfi Trust Other |
22 Oct 2015 - 26 Jun 2017 | |
|
Null - Love Trust Other |
22 Oct 2015 - 26 Jun 2017 | |
|
Null - Seabird Trust Other |
22 Oct 2015 - 26 Jun 2017 | |
|
Null - Turtle Island Family Trust Other |
22 Oct 2015 - 26 Jun 2017 |
Location
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