General information

Aqua Labour Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429030646667
New Zealand Business Number
3859256
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721250 - Temporary Labour - Non-office Work - Including Up To 30% Office Work
Industry classification codes with description

Aqua Labour Asia Pacific Limited (New Zealand Business Number 9429030646667) was incorporated on 20 Jul 2012. 5 addresess are currently in use by the company: 1209 East Coast Road, Rd 3, Kaiaua, 2473 (type: postal, delivery). Level 1, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt had been their registered address, up until 17 May 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 48 shares (48% of shares), namely:
Strong, Susan Fai Liang (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Strong, Alan Wayne (a director) located at Hamilton Lake, Hamilton postcode 3204,
Walker, Neil Hamilton (an individual) located at New Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Haagh, Richard Harry William (a director) - located at Whakatiwai, Kaiaua. The next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Strong, Alan Wayne, located at Hamilton Lake, Hamilton (a director). "Temporary labour - non-office work - including up to 30% office work" (ANZSIC N721250) is the classification the ABS issued to Aqua Labour Asia Pacific Limited. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
Level 1, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Physical & service 16 May 2018
Level 1, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Registered 17 May 2018
1209 East Coast Road, Rd 3, Kaiaua, 2473 Postal 08 May 2019
Level 1, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Delivery & office 08 May 2019
Contact info
64 21 348372
Phone (Phone)
ritchie@omnemarine.co.nz
Email
aqualabour@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ritchie@aqualabour.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Harry William Haagh
Pokeno, 2473
Address used since 26 Apr 2022
Waiwhetu, Lower Hutt, 5010
Address used since 08 May 2018
Hutt Central, Lower Hutt, 5010
Address used since 28 May 2016
Director 20 Jul 2012 - current
Alan Wayne Strong
Hamilton Lake, Hamilton, 3204
Address used since 20 Jul 2012
Director 20 Jul 2012 - current
Addresses
Other active addresses
Type Used since
Level 1, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Delivery & office 08 May 2019
Principal place of activity
Level 1, 1-5 Cambridge Terrace , Waiwhetu , Lower Hutt , 5010
Previous address Type Period
Level 1, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Registered 16 May 2018 - 17 May 2018
8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & registered 20 Jul 2012 - 16 May 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Strong, Susan Fai Liang
Individual
Hamilton Lake
Hamilton
3204
01 Oct 2012 - current
Strong, Alan Wayne
Director
Hamilton Lake
Hamilton
3204
20 Jul 2012 - current
Walker, Neil Hamilton
Individual
New Lynn
Auckland
1021
01 Oct 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haagh, Richard Harry William
Director
Whakatiwai
Kaiaua
2473
20 Jul 2012 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Strong, Alan Wayne
Director
Hamilton Lake
Hamilton
3204
20 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Mk Trustee 2013 Limited
Shareholder NZBN: 9429030378063
Company Number: 4226818
Entity
105 The Terrace
Wellington
6011
02 Oct 2013 - 17 Dec 2020
Sotto Voce Custodians Limited
Shareholder NZBN: 9429034418734
Company Number: 1732265
Entity
20 Jul 2012 - 02 Oct 2013
Mk Trustee 2013 Limited
Shareholder NZBN: 9429030378063
Company Number: 4226818
Entity
105 The Terrace
Wellington
6011
02 Oct 2013 - 17 Dec 2020
Haagh, Lindsey Marie
Individual
Camborne
Porirua
5026
20 Jul 2012 - 17 Dec 2020
Haagh, Lindsey Marie
Individual
Camborne
Porirua
5026
20 Jul 2012 - 17 Dec 2020
Haagh, Lindsey Marie
Individual
Camborne
Porirua
5026
20 Jul 2012 - 17 Dec 2020
Sotto Voce Custodians Limited
Shareholder NZBN: 9429034418734
Company Number: 1732265
Entity
20 Jul 2012 - 02 Oct 2013
Location
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