General information

Team Aqua Limited

Type: NZ Limited Company (Ltd)
9429037503123
New Zealand Business Number
975113
Company Number
Registered
Company Status

Team Aqua Limited (issued an NZBN of 9429037503123) was launched on 23 Aug 1999. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui had been their registered address, up to 15 Mar 2017. Team Aqua Limited used more names, namely: Team Aqua Limited from 23 Aug 1999 to 01 Aug 2003. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 96 shares (96 per cent of shares), namely:
Harding Trustee Co (No3) Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Carter, Darren John (an individual) located at Waihi Beach. As far as the second group is concerned, a total of 1 shareholder holds 4 per cent of all shares (4 shares); it includes
Carter, Darren John (an individual) - located at Waihi Beach. The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 15 Mar 2017
Directors
Name and Address Role Period
Darren John Carter
Waihi Beach, 3611
Address used since 01 Dec 2015
Director 23 Aug 1999 - current
Kim Debra Sanderson
Waihi Beach,
Address used since 23 Aug 1999
Director 23 Aug 1999 - 01 Dec 2015
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Registered & physical 16 Mar 2001 - 15 Mar 2017
C/- Diprose Miller Limited, Chartered Accountants, 53 - 61 Whitaker Street, Te Aroha Registered & physical 16 Mar 2001 - 16 Mar 2001
C/- Diprose Miller Limited, Chartered Accountants, 53 - 61 Whitaker Street, Te Aroha Registered 12 Apr 2000 - 16 Mar 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Harding Trustee Co (no3) Limited
Shareholder NZBN: 9429041743997
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
28 May 2020 - current
Carter, Darren John
Individual
Waihi Beach
01 Feb 2006 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Carter, Darren John
Individual
Waihi Beach
23 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity
Mount Maunganui
3116
01 Feb 2006 - 28 Mar 2024
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity
Mount Maunganui
3116
01 Feb 2006 - 28 Mar 2024
Sanderson, Kim Debra
Individual
Waihi Beach
01 Feb 2006 - 01 Dec 2015
Sanderson, Kim Debra
Individual
Waihi Beach
23 Aug 1999 - 01 Dec 2015
Sanderson, Gloria
Individual
Waihi Beach
15 Apr 2004 - 15 Apr 2004
Location
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