General information
Aqua Splash (nz) Limited
Type: NZ Limited Company (Ltd)9429034991404
New Zealand Business Number
1594432
Company Number
Registered
Company Status
Aqua Splash (Nz) Limited (issued an NZ business identifier of 9429034991404) was incorporated on 19 Jan 2005. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Second Floor, 60 Durham Street, Tauranga had been their registered address, up to 06 Dec 2018. 2000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1000 shares (50% of shares), namely:
Thwilson Trustees Limited (an entity) located at Parnell, Auckland postcode 1010,
Anderson, John David (an individual) located at Tauranga,
Fl Trustees 2018 Limited (an entity) located at Te Puke postcode 3187. In the second group, a total of 3 shareholders hold 50% of all shares (1000 shares); it includes
Fl Trustees 2018 Limited (an entity) - located at Te Puke,
Thwilson Trustees Limited (an entity) - located at Parnell, Auckland,
Anderson, John David (an individual) - located at Tauranga. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 06 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Anderson
Tauranga, 3110
Address used since 01 Jan 2012 |
Director | 14 Apr 2008 - current |
|
Harvey William Bryant
Tauranga,
Address used since 20 Apr 2007 |
Director | 20 Apr 2007 - 29 Nov 2013 |
|
Leo David Smith
6 Durham Street, Tauranga,
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - 09 Feb 2012 |
|
Kevin Frederick Bueno
Putaruru,
Address used since 19 Jan 2005 |
Director | 19 Jan 2005 - 14 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered | 27 Mar 2013 - 06 Dec 2018 |
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Physical | 07 Dec 2012 - 06 Dec 2018 |
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Registered | 07 Dec 2012 - 27 Mar 2013 |
| 247 Cameron Road, Tauranga, 3110 | Registered & physical | 29 Oct 2012 - 07 Dec 2012 |
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 24 Apr 2008 - 29 Oct 2012 |
| 3400 Domain Road, Putaruru | Physical & registered | 19 Jan 2005 - 24 Apr 2008 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thwilson Trustees Limited Shareholder NZBN: 9429047024526 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
28 Nov 2018 - current |
|
Anderson, John David Individual |
Tauranga |
09 Aug 2007 - current |
|
Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 Entity (NZ Limited Company) |
Te Puke 3187 |
28 Nov 2018 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 Entity (NZ Limited Company) |
Te Puke 3187 |
28 Nov 2018 - current |
|
Thwilson Trustees Limited Shareholder NZBN: 9429047024526 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
28 Nov 2018 - current |
|
Anderson, John David Individual |
Tauranga |
09 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Denise Marie Individual |
R.d.2 Tauranga |
09 Aug 2007 - 14 Dec 2021 |
|
Bryant, Rosalind Ann Individual |
Tauranga |
20 Apr 2007 - 29 Nov 2013 |
|
Mckeown, Donald John Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Apr 2008 - 14 Dec 2021 |
|
Bueno, Kevin Frederick Individual |
Putaruru |
18 Apr 2007 - 18 Apr 2007 |
|
Lee, Robert Edward Individual |
R.d.2 Tauranga |
09 Aug 2007 - 14 Dec 2021 |
|
Mclee Trustee Limited Shareholder NZBN: 9429041149645 Company Number: 5060920 Entity |
Mount Maunganui Mount Maunganui 3116 |
13 Mar 2015 - 14 Dec 2021 |
|
Mckeown, Helen Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Apr 2008 - 14 Dec 2021 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
28 Mar 2012 - 13 Mar 2015 | |
|
Bueno, Kevin Frederick Individual |
Putaruru |
20 Apr 2007 - 20 Apr 2007 |
|
Iml Aerocool Trustee Co Limited Shareholder NZBN: 9429031305846 Company Number: 3197986 Entity |
60 Durham Street Tauranga 3110 |
15 Mar 2011 - 28 Nov 2018 |
|
Bryant, Harvey William Individual |
Tauranga |
20 Apr 2007 - 29 Nov 2013 |
|
Daniell, Wynton Murray Individual |
Katikati |
09 Aug 2007 - 14 Dec 2021 |
|
Bueno, Glenna-marie Gene Individual |
Putaruru |
20 Apr 2007 - 20 Apr 2007 |
|
Mclee Trustee Limited Shareholder NZBN: 9429041149645 Company Number: 5060920 Entity |
Mount Maunganui Mount Maunganui 3116 |
13 Mar 2015 - 14 Dec 2021 |
|
Bueno, Kevin Frederick Individual |
Putaruru |
18 Apr 2007 - 18 Apr 2007 |
|
Daniell, Wynton Murray Individual |
Katikati |
09 Aug 2007 - 14 Dec 2021 |
|
Lee, Robert Edward Individual |
R.d.2 Tauranga |
09 Aug 2007 - 14 Dec 2021 |
|
Mckeown, Helen Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Apr 2008 - 14 Dec 2021 |
|
Mckeown, Donald John Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Apr 2008 - 14 Dec 2021 |
|
Lee, Denise Marie Individual |
R.d.2 Tauranga |
09 Aug 2007 - 14 Dec 2021 |
|
Davidson, Alan Individual |
Putaruru |
20 Apr 2007 - 20 Apr 2007 |
|
Bryant, Rosalind Ann Individual |
Tauranga |
19 Apr 2007 - 19 Apr 2007 |
|
Iml Aerocool Trustee Co Limited Shareholder NZBN: 9429031305846 Company Number: 3197986 Entity |
60 Durham Street Tauranga 3110 |
15 Mar 2011 - 28 Nov 2018 |
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 Entity |
09 Aug 2007 - 15 Mar 2011 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
09 Aug 2007 - 15 Mar 2011 | |
|
Bryant, Harvey William Individual |
Tauranga |
19 Apr 2007 - 19 Apr 2007 |
|
Davidson, Alan Individual |
Putaruru |
18 Apr 2007 - 18 Apr 2007 |
|
Null - Kgb Family Trust Other |
05 Apr 2007 - 05 Apr 2007 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
09 Aug 2007 - 15 Mar 2011 | |
|
Lyon Trustee Company (2006) Limited Shareholder NZBN: 9429034389959 Company Number: 1744524 Entity |
19 Apr 2007 - 19 Apr 2007 | |
|
Bueno, Glenna-marie Gene Individual |
Putaruru |
18 Apr 2007 - 18 Apr 2007 |
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 Entity |
09 Aug 2007 - 15 Mar 2011 | |
|
Lyon Trustee Company (2006) Limited Shareholder NZBN: 9429034389959 Company Number: 1744524 Entity |
20 Apr 2007 - 29 Nov 2013 | |
|
Bueno, Kevin Frederick Individual |
Putaruru |
19 Jan 2005 - 27 Jun 2010 |
|
Lyon Trustee Company (2006) Limited Shareholder NZBN: 9429034389959 Company Number: 1744524 Entity |
20 Apr 2007 - 29 Nov 2013 | |
|
Lyon Trustee Company (2006) Limited Shareholder NZBN: 9429034389959 Company Number: 1744524 Entity |
19 Apr 2007 - 19 Apr 2007 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
28 Mar 2012 - 13 Mar 2015 | |
|
Kgb Family Trust Other |
05 Apr 2007 - 05 Apr 2007 |
Location
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