Aquatruck Limited
Type: NZ Limited Company (Ltd)Aquatruck Limited (issued an NZBN of 9429032181029) was launched on 03 Jul 2009. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, until 09 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Griffiths, Stephen Thomas (an individual) located at Remuera, Auckland 1050. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Alvis Holding Limited (an entity) - located at Mount Eden, Auckland. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 09 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Thomas Griffiths
Remuera, Auckland, 1050
Address used since 03 Jul 2009 |
Director | 03 Jul 2009 - current |
|
Kathryn Anne Griffiths
Ellerslie, Auckland, 1051
Address used since 12 Oct 2012 |
Director | 03 Jul 2009 - 30 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 07 Mar 2014 - 09 Mar 2020 |
| Level 6, 182 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 04 Aug 2010 - 07 Mar 2014 |
| 50b Upland Road, Remuera, Auckland | Registered & physical | 03 Jul 2009 - 04 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Stephen Thomas Individual |
Remuera Auckland 1050 |
22 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alvis Holding Limited Shareholder NZBN: 9429032077063 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
05 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Stephen Thomas Individual |
Remuera Auckland |
03 Jul 2009 - 27 Jun 2010 |
|
Griffiths, Kathryn Anne Individual |
Remuera Auckland |
03 Jul 2009 - 27 Jun 2010 |
|
Griffiths, Kathryn Anne Individual |
Ellerslie Auckland 1051 |
22 Apr 2010 - 27 Feb 2015 |
Ultimate Holding Company
| Name | Alvis Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2293555 |
| Country of origin | NZ |
| Address |
Level 5, 3 Ferncroft Street Grafton Auckland 1010 |
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