Aquarium Hire Systems Limited (New Zealand Business Number 9429036388271) was registered on 13 Aug 2002. 2 addresses are in use by the company: 15 Elisa Lane, Ranui, Auckland, 0612 (type: physical, registered). 20 James Laurie Street, Henderson, Auckland had been their registered address, up until 17 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Loch, Grant Douglas (an individual) located at Ranui, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Loch, Keith Gavin (an individual) - located at Ranui, Auckland. Our database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
15 Elisa Lane, Ranui, Auckland, 0612 | Physical & registered & service | 17 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Keith Gavin Loch
Ranui, Auckland, 0612
Address used since 09 Feb 2021
Henderson, Waitakere, 0612
Address used since 14 Feb 2010 |
Director | 13 Aug 2002 - current |
Grant Douglas Loch
Ranui, Auckland, 0612
Address used since 09 Feb 2021
Henderson, Waitakere, 0612
Address used since 14 Feb 2010 |
Director | 13 Aug 2002 - current |
Previous address | Type | Period |
---|---|---|
20 James Laurie Street, Henderson, Auckland, 0612 | Registered & physical | 04 Jun 2013 - 17 Feb 2021 |
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Registered & physical | 13 Dec 2006 - 04 Jun 2013 |
3 Delta Ave, New Lynn, Waitakere City | Registered & physical | 13 Aug 2002 - 13 Dec 2006 |
Shareholder Name | Address | Period |
---|---|---|
Loch, Grant Douglas Individual |
Ranui Auckland 0612 |
13 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Loch, Keith Gavin Individual |
Ranui Auckland 0612 |
13 Aug 2002 - current |
Jantoms Holdings Limited 14c James Laurie Street |
|
Clean Image Services Limited 16a James Laurie Street |
|
An Ambrosia Limited 7 James Laurie Street |
|
Focus Investment Holding Limited 23 James Laurie Street |
|
Mda Business Systems Limited 6c James Laurie Street |
|
Lai Trustee Limited 6c James Laurie Street |