General information

Aqualaya Limited

Type: NZ Limited Company (Ltd)
9429031407120
New Zealand Business Number
3075766
Company Number
Registered
Company Status
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description

Aqualaya Limited (issued an NZ business identifier of 9429031407120) was incorporated on 09 Sep 2010. 2 addresses are currently in use by the company: 16 Clevedon Road, Papakura, 2110 (type: physical, registered). 16 Clevedon Road, Papakura had been their physical address, until 16 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Johnson, Glenys Lorraine (a director) located at Opaheke, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Johnson, Daniel George (a director) - located at Opaheke, Papakura. "Tiling services - floor and wall" (ANZSIC E324340) is the classification the Australian Bureau of Statistics issued to Aqualaya Limited. Our information was updated on 26 Apr 2024.

Current address Type Used since
16 Clevedon Road, Papakura, 2110 Physical & registered & service 16 Aug 2019
Directors
Name and Address Role Period
Daniel George Johnson
Opaheke, Papakura, 2113
Address used since 28 Aug 2014
Director 17 Feb 2011 - current
Glenys Lorraine Johnson
Opaheke, Papakura, 2113
Address used since 28 Aug 2014
Director 17 Feb 2011 - current
Glenn William Archibald
Papakura, Papakura, 2110
Address used since 09 Sep 2010
Director 09 Sep 2010 - 21 Feb 2011
Addresses
Previous address Type Period
16 Clevedon Road, Papakura, 2110 Physical 02 Sep 2015 - 16 Aug 2019
16 Clevedon Road, Papakura, 2110 Registered 05 Sep 2014 - 16 Aug 2019
16 Clevedon Road, Papakura, 2110 Registered 09 Sep 2013 - 05 Sep 2014
16 Clevedon Road, Papakura, 2110 Physical 09 Sep 2013 - 02 Sep 2015
Cnr Clevedon & Prictor Streets, Papakura, 2110 Physical & registered 09 Sep 2010 - 09 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnson, Glenys Lorraine
Director
Opaheke
Papakura
2113
22 Feb 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnson, Daniel George
Director
Opaheke
Papakura
2113
22 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Entity
09 Sep 2010 - 22 Feb 2011
Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Entity
09 Sep 2010 - 22 Feb 2011
Location
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