Aquamagic Yachts Limited (issued an NZBN of 9429031357029) was registered on 05 Oct 2010. 2 addresses are in use by the company: 39 Joblin Road, Rd 1, Silverdale, Auckland, 0994 (type: registered, physical). 40 Wilson Road, Rd 2, Dairy Flat had been their registered address, up until 08 Oct 2018. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Salthouse, Sandra Mary (a director) located at Rd 1, Silverdale, Auckland postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Salthouse, Philip John (a director) - located at Rd 1, Silverdale, Auckland. ""Professional boating, yachting"" (ANZSIC R911202) is the classification the Australian Bureau of Statistics issued Aquamagic Yachts Limited. The Businesscheck information was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
39 Joblin Road, Rd 1, Silverdale, Auckland, 0994 | Registered & physical & service | 08 Oct 2018 |
Name and Address | Role | Period |
---|---|---|
Philip John Salthouse
Rd 1 Silverdale, Auckland, 0994
Address used since 30 Sep 2022
Belmont, Auckland, 0622
Address used since 07 Sep 2021
Rd 1, Silverdale, Auckland, 0994
Address used since 29 Sep 2018
Dairy Flat, Albany, 0792
Address used since 15 Jul 2015
Rd 2, Dairy Flat, 0792
Address used since 29 Sep 2017 |
Director | 05 Oct 2010 - current |
Sandra Mary Salthouse
Rd 1, Silverdale, Auckland, 0994
Address used since 29 Sep 2018
Dairy Flat, Albany, 0792
Address used since 15 Jul 2015
Rd 2, Dairy Flat, 0792
Address used since 29 Sep 2017 |
Director | 05 Oct 2010 - current |
Previous address | Type | Period |
---|---|---|
40 Wilson Road, Rd 2, Dairy Flat, 0792 | Registered & physical | 09 Oct 2017 - 08 Oct 2018 |
27 Green Road, Dairy Flat, Albany, 0792 | Registered & physical | 15 Jul 2015 - 09 Oct 2017 |
7 Springtide Place, Red Beach, Red Beach, 0932 | Physical & registered | 18 Jul 2013 - 15 Jul 2015 |
10 Standish Place, Bayview, Auckland, 0629 | Physical & registered | 01 Oct 2012 - 18 Jul 2013 |
Unit I, 4 Titan Place, Silverdale, 0932 | Physical & registered | 05 Oct 2010 - 01 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Salthouse, Sandra Mary Director |
Rd 1, Silverdale Auckland 0994 |
05 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Salthouse, Philip John Director |
Rd 1, Silverdale Auckland 0994 |
05 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Salthouse, Tara Individual |
Rd 1, Silverdale Auckland 0994 |
20 Sep 2012 - 15 Oct 2020 |
Salthouse, Scott Individual |
Rd 1, Silverdale Auckland 0994 |
20 Sep 2012 - 15 Oct 2020 |
Salthouse, Brad Individual |
Rd 1, Silverdale Auckland 0994 |
20 Sep 2012 - 15 Oct 2020 |
Salthouse, Anna Individual |
Rd 1, Silverdale, Auckland 0994 |
20 Sep 2012 - 15 Oct 2020 |
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