General information
Aqumen Sound Limited
Type: NZ Limited Company (Ltd)9429037051365
New Zealand Business Number
1107270
Company Number
Removed
Company Status
Aqumen Sound Limited (New Zealand Business Number 9429037051365) was started on 18 Dec 2000. 2 addresses are currently in use by the company: 25 Portage Road, New Lynn, Auckland (type: physical, registered). Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland had been their registered address, until 04 Jan 2006. Aqumen Sound Limited used other aliases, namely: Slab Sound Limited from 18 Dec 2000 to 30 Oct 2003. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aqumen International Limited (an entity) located at New Lynn, Auckland. Businesscheck's information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Portage Road, New Lynn, Auckland | Physical & registered & service | 04 Jan 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Frederick Corey
Devonport, Auckland, 0624
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - current |
|
Kelly Waterman
Oratia, Auckland, 0604
Address used since 28 Oct 2015 |
Director | 19 Jan 2004 - 11 Mar 2023 |
|
Anthony John Duncan
Mont Albert, Vic 3127, Australia,
Address used since 09 Oct 2003 |
Director | 09 Oct 2003 - 23 Dec 2003 |
|
Christopher Colin Lock
Albany, Auckland,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 08 Oct 2003 |
|
Douglas Richard Paul
Mt Eden, Auckland,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 08 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland | Registered & physical | 17 Mar 2005 - 04 Jan 2006 |
| Level 7, 44-52 Wellesley Street West, Auckland | Physical | 06 Dec 2004 - 17 Mar 2005 |
| Level 7, 44-52 Wellesley Street West, Auckland, 06-dec-2004 | Registered | 06 Dec 2004 - 17 Mar 2005 |
| Level 2, 5 Nelson Street, Auckland | Physical | 13 Nov 2003 - 06 Dec 2004 |
| Level 2, 5 Nelson Street, Auckland | Registered | 21 Aug 2003 - 06 Dec 2004 |
| Level 5, 60 Parnell Road, Auckland | Registered | 08 Nov 2001 - 21 Aug 2003 |
| Level 5, 60 Parnell Road, Auckland | Physical | 08 Nov 2001 - 08 Nov 2001 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aqumen International Limited Shareholder NZBN: 9429037051426 Entity (NZ Limited Company) |
New Lynn Auckland |
18 Dec 2000 - current |
Location
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Aqumen International Limited 25 Portage Road |
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