General information
Aqua Clean Windows Limited
Type: NZ Limited Company (Ltd)9429037012953
New Zealand Business Number
1114818
Company Number
Registered
Company Status
Aqua Clean Windows Limited (NZBN 9429037012953) was launched on 02 Mar 2001. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). 42 Kauri Rd, Pukekohe had been their registered address, up to 08 Mar 2013. Aqua Clean Windows Limited used more names, namely: Aquarius Securities Limited from 02 Mar 2001 to 20 May 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Van Wijk, Marinus (an individual) located at Rd 4, Pukekohe postcode 2679. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Registered & physical & service | 08 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marinus Van Wijk
Rd 4, Pukekohe, 2679
Address used since 28 Feb 2013 |
Director | 02 Mar 2001 - current |
|
Irene Wilhelmina Engelina Van Wijk
Pukekohe,
Address used since 02 Jul 2004 |
Director | 02 Mar 2001 - 01 Mar 2008 |
|
Nicolaas Van Wijk
Morrinsville,
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 17 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Kauri Rd, Pukekohe | Registered & physical | 22 Jul 2004 - 08 Mar 2013 |
| Rd 2, Waiuku | Physical | 22 Oct 2003 - 22 Jul 2004 |
| Clarks' Beach Road, R D 4, Pukekohe | Registered | 02 Mar 2001 - 22 Jul 2004 |
| Clarks' Beach Road, R D 4, Pukekohe | Physical | 02 Mar 2001 - 22 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Wijk, Marinus Individual |
Rd 4 Pukekohe 2679 |
01 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Wijk, Nicolaas Individual |
Morrinsville |
02 Mar 2001 - 01 Aug 2006 |
Location
Companies nearby
 |
Caiseal Trustee Company Limited 18 Maniapoto Street |
|
Love Your Business Hoogstra Limited 18 Maniapoto Street |
|
Catch Charters (2017) Limited 18 Maniapoto Street |
|
King Country Security Services (2013) Limited 18 Maniapoto Street |
|
Hawk 2000 Limited 18 Maniapoto Street |
|
Height Access Limited 18 Maniapoto Street |