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General information

Aquateq Limited

Type: NZ Limited Company (Ltd)
9429034378328
New Zealand Business Number
1748459
Company Number
Registered
Company Status

Aquateq Limited (issued a business number of 9429034378328) was incorporated on 21 Dec 2005. 2 addresses are currently in use by the company: 448 Arataki Road, Rd 1, Mangakino, 3492 (type: physical, service). C/-James Lau, Chartered Accountant, 39 Thackeray Street, Hamilton had been their registered address, up until 11 Jun 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Mcnaughton, Stuart Ian (an individual) located at Rd 1, Mangakino postcode 3492. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Mccallion, Carla Marie Yvonne (an individual) - located at Rd 1, Mangakino,
Mcnaughton, Stuart Ian (an individual) - located at Rd 1, Mangakino,
Redoubt Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mccallion, Carla Marie Yvonne, located at Rd 1, Mangakino (an individual). The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Registered 11 Jun 2013
448 Arataki Road, Rd 1, Mangakino, 3492 Physical & service 13 Nov 2013
Last updated:
Directors
Name and Address Role Period
Stuart Ian Mcnaughton
Rd 1, Mangakino, 3492
Address used since 03 Oct 2018
Rd 1, Mangakino, 3492
Address used since 23 Oct 2015
Director 21 Dec 2005 - current
Roger Melvyn Junior Costain
Rd 1, Ohaupo, 3881
Address used since 30 Oct 2009
Director 21 Dec 2005 - 10 Aug 2017
Addresses
Previous address Type Period
C/-james Lau, Chartered Accountant, 39 Thackeray Street, Hamilton Registered 21 Dec 2005 - 11 Jun 2013
C/-costain Engineering, 328 Bond Road, Te Awamutu Physical 21 Dec 2005 - 13 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcnaughton, Stuart Ian
Individual 		Rd 1
Mangakino
3492 		30 Oct 2006 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Mccallion, Carla Marie Yvonne
Individual 		Rd 1
Mangakino
3492 		30 Oct 2006 - current
Mcnaughton, Stuart Ian
Individual 		Rd 1
Mangakino
3492 		30 Oct 2006 - current
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company) 		Te Awamutu
Te Awamutu
3800 		30 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccallion, Carla Marie Yvonne
Individual 		Rd 1
Mangakino
3492 		30 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Costain, Victoria Lee
Individual 		Rd1
Ohaupo
 21 Dec 2005 - 15 Aug 2017
Costain, Roger Melvyn Junior
Individual 		Rd1
Ohaupo
 21 Dec 2005 - 15 Aug 2017
Oracle Technologies Limited
Shareholder NZBN: 9429035410980
Company Number: 1510201
Entity 		21 Dec 2005 - 27 Jun 2010
Oracle Technologies Limited
Shareholder NZBN: 9429035410980
Company Number: 1510201
Entity 		21 Dec 2005 - 27 Jun 2010
Location
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448 Arataki Road
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