General information

Aqua Beachfront Limited

Type: NZ Limited Company (Ltd)
9429032738506
New Zealand Business Number
2133052
Company Number
Registered
Company Status

Aqua Beachfront Limited (issued an NZ business number of 9429032738506) was incorporated on 16 May 2008. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). Aqua Beachfront Limited used more names, namely: Chalet Suisse Motel (2008) Limited from 16 May 2008 to 12 Apr 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 996 shares (99.6% of shares), namely:
Blakeborough, Dawn Beverley (an individual) located at Bucklands Beach, Auckland postcode 2012,
Graham Brown & Co Trustees Limited (an entity) located at 45-49 Tirau Street, Putaruru postcode 3411,
Blakeborough, Bruce William (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Blakeborough, Bruce William (an individual) - located at Bucklands Beach, Auckland. Next there is the 3rd group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Blakeborough, Dawn Beverley, located at Bucklands Beach, Auckland (an individual). Businesscheck's database was updated on 26 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & registered & service 16 May 2008
Directors
Name and Address Role Period
Bruce William Blakeborough
Bucklands Beach, Auckland, 2012
Address used since 27 Sep 2022
Eastern Beach, Auckland, 2012
Address used since 20 Jun 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jun 2016
Director 16 May 2008 - current
Dawn Beverley Blakeborough
Bucklands Beach, Auckland, 2012
Address used since 27 Sep 2022
Eastern Beach, Auckland, 2012
Address used since 20 Jun 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jun 2016
Director 16 May 2008 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Blakeborough, Dawn Beverley
Individual
Bucklands Beach
Auckland
2012
16 May 2008 - current
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
45-49 Tirau Street
Putaruru
3411
16 May 2008 - current
Blakeborough, Bruce William
Individual
Bucklands Beach
Auckland
2012
16 May 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Blakeborough, Bruce William
Individual
Bucklands Beach
Auckland
2012
16 May 2008 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Blakeborough, Dawn Beverley
Individual
Bucklands Beach
Auckland
2012
16 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Blakeborough, William Bryce
Individual
Papamoa Beach
Papamoa
3118
16 May 2008 - 20 Mar 2017
Cook, Celeste Tonia
Individual
Papamoa Beach
Papamoa
3118
16 May 2008 - 30 Oct 2015
Location
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