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General information

Aqumen Dsp Limited

Type: NZ Limited Company (Ltd)
9429037340940
New Zealand Business Number
1019987
Company Number
Removed
Company Status

Aqumen Dsp Limited (issued an NZ business identifier of 9429037340940) was incorporated on 10 Mar 2000. 6 addresess are in use by the company: 25 Portage Road, New Lynn, Auckland (type: registered, physical). Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland had been their registered address, until 13 Sep 2006. Aqumen Dsp Limited used more names, namely: Slab Dsp Limited from 20 Dec 2000 to 30 Oct 2003, Silent Airforce Limited (12 Dec 2000 to 20 Dec 2000) and Slab Dsp Limited (10 Mar 2000 - 12 Dec 2000). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Aqumen International Limited (an entity) located at New Lynn, Auckland. Our data was updated on 08 Nov 2023.

Current address Type Used since
25 Portage Road, New Lynn, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 06 Sep 2006
14 Bendalls Lane, Oratia, Auckland Other (Address for Records) & records (Address for Records) 06 Sep 2006
25 Portage Road, New Lynn, Auckland Registered & physical & service 13 Sep 2006
Last updated:
Directors
Name and Address Role Period
John Frederick Corey
Devonport, Auckland, 0624
Address used since 09 Oct 2003
Director 09 Oct 2003 - current
Kelly Waterman
Oratia, Auckland, 0604
Address used since 14 Dec 2005
Director 19 Jan 2004 - 11 Mar 2023
Anthony John Duncan
Mont Albert, Vic 3127, Australia,
Address used since 08 May 2003
Director 08 May 2003 - 23 Dec 2003
Christopher Colin Lock
Albany, Auckland,
Address used since 10 Mar 2000
Director 10 Mar 2000 - 08 Oct 2003
Mark Donaldson
Alfriston,
Address used since 24 Oct 2000
Director 24 Oct 2000 - 12 May 2003
Douglas Richard Paul
Mt Eden, Auckland,
Address used since 21 Dec 2000
Director 21 Dec 2000 - 08 May 2003
John Frederick Corey
Devonport, Auckland,
Address used since 10 Mar 2000
Director 10 Mar 2000 - 12 Apr 2002
Graeme Oliver Jones
Northcote,
Address used since 10 Mar 2000
Director 10 Mar 2000 - 21 Dec 2000
Kelly Charles Waterman
Blockhouse Bay, Auckland,
Address used since 10 Mar 2000
Director 10 Mar 2000 - 21 Dec 2000
Addresses
Previous address Type Period
Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland Registered & physical 17 Mar 2005 - 13 Sep 2006
Level 7 Sil House, 44-52 Wellesley Street West, Auckland Registered & physical 28 Jun 2004 - 17 Mar 2005
Level 2, 5 Nelson Street, Auckland Physical 11 Sep 2003 - 28 Jun 2004
Offices Of Slab International, Level 2, 5 Nelson Street, Auckland Registered 11 Sep 2003 - 28 Jun 2004
Level 5, 2 Kitchener St, Auckland 1001 Physical 06 Aug 2001 - 11 Sep 2003
454 Albany Highway, Albany, Auckland Physical 06 Aug 2001 - 06 Aug 2001
454 Albany Highway, Albany, Auckland Registered 06 Aug 2001 - 11 Sep 2003
454 Albany Highway, Albany, Auckland Registered 12 Apr 2000 - 06 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Jul 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
 10 Mar 2000 - current
Location
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