Aqua Flooring Limited
Type: NZ Limited Company (Ltd)Aqua Flooring Limited (New Zealand Business Number 9429034161326) was registered on 19 Apr 2006. 2 addresses are currently in use by the company: 84 Mountbatten Avenue, Hillcrest, Auckland, 0627 (type: physical, registered). 28 Elliott Ave, Glenfield 0629, Auckland had been their physical address, until 10 Nov 2011. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Lathwood, Ian (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Lathwood, Gillian Tina (an individual) - located at Hillcrest, Auckland. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Lathwood, Melissa Nicole, located at Orewa, Orewa (an individual). "Floor sanding" (ANZSIC E324330) is the category the Australian Bureau of Statistics issued to Aqua Flooring Limited. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Mountbatten Avenue, Hillcrest, Auckland, 0627 | Physical & registered & service | 10 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Lathwood
Hillcrest, Auckland, 0627
Address used since 04 Nov 2011 |
Director | 19 Apr 2006 - current |
|
Paul Lathwood
Orewa, Orewa, 0931
Address used since 22 Nov 2023
Oteha, Auckland, 0632
Address used since 06 Mar 2019
Oteha, Auckland, 0632
Address used since 26 Nov 2012 |
Director | 19 Apr 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 28 Elliott Ave, Glenfield 0629, Auckland | Physical & registered | 01 Dec 2009 - 10 Nov 2011 |
| 125b Lynn Road, Glenfield | Registered & physical | 19 Apr 2006 - 01 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lathwood, Ian Individual |
Hillcrest Auckland 0627 |
19 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lathwood, Gillian Tina Individual |
Hillcrest Auckland 0627 |
19 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lathwood, Melissa Nicole Individual |
Orewa Orewa 0931 |
19 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lathwood, Paul Individual |
Orewa Orewa 0931 |
19 Apr 2006 - current |
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