General information

Aquatic Engineering Limited

Type: NZ Limited Company (Ltd)
9429035920090
New Zealand Business Number
1335404
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692305 - Boat Designing Service
Industry classification codes with description

Aquatic Engineering Limited (issued a business number of 9429035920090) was registered on 19 Jun 2003. 2 addresses are in use by the company: 12 Hepburn St, Freemans Bay, Auckland, 1011 (type: registered, physical). 177 Richmond Road, Grey Lynn, Auckland had been their physical address, until 11 May 2021. 20 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 19 shares (95 per cent of shares), namely:
Davis Holroyd, Sarah Gronow (an individual) located at Freemans Bay, Auckland postcode 1011,
Holroyd, Nicholas John (an individual) located at Freemans Bay, Auckland postcode 1011,
Vulcan Trustee Co (2013) Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 1 share); it includes
Holroyd, Nicholas John (an individual) - located at Freemans Bay, Auckland. "Boat designing service" (business classification M692305) is the classification the Australian Bureau of Statistics issued Aquatic Engineering Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
12 Hepburn St, Freemans Bay, Auckland, 1011 Registered & physical & service 11 May 2021
Contact info
64 21 679261
Phone (Phone)
64 22 6482275
Phone (Phone)
nick@aquatic-eng.com
Email
No website
Website
Directors
Name and Address Role Period
Nicholas John Holroyd
Freemans Bay, Auckland, 1011
Address used since 03 May 2021
Freemans Bay, Auckland, 1011
Address used since 16 Mar 2010
Director 19 Jun 2003 - current
Cynthia Chai Lee Gronow Davis
Grey Lynn, Auckland, 1021
Address used since 07 May 2018
Director 07 May 2018 - 03 May 2021
Addresses
Principal place of activity
12 Hepburn St , Freemans Bay , Auckland , 1011
Previous address Type Period
177 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered 16 May 2018 - 11 May 2021
12 Hepburn Street, Freemans Bay, Auckland, 1011 Registered & physical 19 Jun 2003 - 16 May 2018
Financial Data
Financial info
20
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
Shareholder Name Address Period
Davis Holroyd, Sarah Gronow
Individual
Freemans Bay
Auckland
1011
28 Mar 2022 - current
Holroyd, Nicholas John
Individual
Freemans Bay
Auckland
1011
19 Jun 2003 - current
Vulcan Trustee Co (2013) Limited
Shareholder NZBN: 9429030404724
Entity (NZ Limited Company)
Auckland
1010
02 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holroyd, Nicholas John
Individual
Freemans Bay
Auckland
1011
19 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Davis, Cynthia
Individual
Grey Lynn
Auckland
1021
08 May 2018 - 28 Mar 2022
Davis, Sarah Gronow
Individual
Freemans Bay
Auckland
19 Jun 2003 - 08 May 2018
Holroyd, Nicholas John
Individual
Freemans Bay
Auckland
30 Apr 2004 - 30 Apr 2004
Davis, Sarah Gronow
Individual
Freemans Bay
Auckland
19 Jun 2003 - 08 May 2018
Location
Companies nearby
53 Productions Limited
1/9 Hepburn Street
Leisure Direct Limited
6 Barrie Street
Qdc Works Limited
4 Hepburn Street
Karma Kidz Limited
23 Picton Street
Freemans Bay Housing Association
23a Hepburn Street
Turner Family Trustees Limited
Flat 3, 5 Hepburn Street
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Same As Registered Office Address