General information

Aqua Civil Engineering Consulting Limited

Type: NZ Limited Company (Ltd)
9429038610134
New Zealand Business Number
647006
Company Number
Registered
Company Status

Aqua Civil Engineering Consulting Limited (issued an NZ business identifier of 9429038610134) was incorporated on 28 Sep 1994. 2 addresses are currently in use by the company: Level 3, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 135 Broadway, Newmarket, Auckland had been their physical address, up to 19 Aug 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dhana, Vina Jaianty (an individual) located at New Windsor, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dhana, Jaianty Raman (an individual) - located at New Windsor, Auckland. Businesscheck's database was updated on 26 Apr 2024.

Current address Type Used since
Level 3, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 19 Aug 2013
Directors
Name and Address Role Period
Vina Jaianty Dhana
New Windsor, Auckland, 0600
Address used since 09 Aug 2013
Director 28 Sep 1994 - current
Jaianty Raman Dhana
New Windsor, Auckland, 0600
Address used since 09 Aug 2013
Director 28 Sep 1994 - current
Addresses
Previous address Type Period
Level 3, 135 Broadway, Newmarket, Auckland Physical & registered 19 Apr 2010 - 19 Aug 2013
Level 1b, Federal Court, 198 Federal Street, Auckland 1010 Physical & registered 03 Jul 2008 - 19 Apr 2010
Suite 5, Level 2, 309 Broadway, Newmarket, Auckland Physical & registered 28 Sep 1994 - 03 Jul 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dhana, Vina Jaianty
Individual
New Windsor
Auckland
0600
28 Sep 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dhana, Jaianty Raman
Individual
New Windsor
Auckland
0600
28 Sep 1994 - current
Location
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