General information

Aquamagic Yachts Limited

Type: NZ Limited Company (Ltd)
9429031357029
New Zealand Business Number
3155868
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911202 - "professional Boating, Yachting"
Industry classification codes with description

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
Contact info
64 027 2229957
Phone (Phone)
No website
Website
www.aquamagic.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Salthouse, Sandra Mary
Director
Rd 1, Silverdale
Auckland
0994
05 Oct 2010 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Salthouse, Philip John
Director
Rd 1, Silverdale
Auckland
0994
05 Oct 2010 - current

Historic shareholders

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
Location
Companies nearby
Ridgeview Homes Limited
29 Wilson Road
Carolina Trustee Limited
79 Wilson Road
Shec Investment Limited
404a Bawden Road
Philmar Group Limited
404 Bawden Road
Power Painters Limited
404a Bawden Road
Shalini Investments Limited
7 Wilson Road
Similar companies
Auckland Jet Boat Tours Limited
46 Danica Esplanade
Reid Yacht Services Limited
Suite 6, 1 Westhaven Drive
Diverse Projects Limited
16 Gr Market Place
Team New Zealand Limited
Level 37, Vero Centre
Meyer Maritime Limited
24 Cooper Street
Specialized Projects Limited
11 Woodward Road