General information
Aqua Clear Products Limited
Type: NZ Limited Company (Ltd)9429038870194
New Zealand Business Number
581624
Company Number
Registered
Company Status
Aqua Clear Products Limited (issued an NZBN of 9429038870194) was started on 02 Mar 1993. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, service). Unit 1, 135 Cryers Rd, East Tamaki, Manukau City had been their registered address, until 07 Oct 2011. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Bendall & Cant Trustee Company Limited (an entity) located at Southern Cross Building, 61 High Street, Auckland, Null. Our data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Physical & service & registered | 07 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Ann Brunt
Mount Wellington, Auckland, 1060
Address used since 12 Jul 2021
Remuera, Auckland, 1050
Address used since 16 Apr 2015 |
Director | 02 Mar 1993 - current |
|
Michael John Brunt
Brookby, Auckland, 2576
Address used since 01 Apr 2022
Cockle Bay, Auckland, 2014
Address used since 24 Apr 2018
Howick, Auckland, 2014
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Harold John Brunt
Remuera, Auckland, 1050
Address used since 16 Apr 2015 |
Director | 02 Mar 1993 - 23 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 135 Cryers Rd, East Tamaki, Manukau City | Registered & physical | 21 May 2007 - 07 Oct 2011 |
| Unit 1, 15 Trugood Drive, East Tamaki, Auckland | Registered | 22 Apr 2002 - 21 May 2007 |
| Unit 1, 15 Trugood Drive, East Tamaki | Physical | 25 May 2000 - 21 May 2007 |
| 2/28 Takutai Avenue, Bucklands Beach, Auckland | Physical | 25 May 2000 - 25 May 2000 |
| 2/28 Takutai Avenue, Bucklands Beach, Auckland | Registered | 25 May 2000 - 22 Apr 2002 |
| 2/28 Takatai Avenue, Bucklands Beach, Auckland | Registered | 30 Jun 1997 - 25 May 2000 |
| 3 Gibson Place, Howick, Auckland | Registered | 21 Apr 1997 - 30 Jun 1997 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Entity (NZ Limited Company) |
Southern Cross Building 61 High Street, Auckland Null |
18 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunt, Harold John Individual |
Remuera Auckland 1050 |
02 Mar 1993 - 23 Dec 2016 |
|
Brunt, Janice Ann Individual |
17 Maui Grove Remuera, Auckland |
02 Mar 1993 - 18 Apr 2012 |
|
Brunt, Janice Ann Individual |
Mount Wellington Auckland 1060 |
02 Mar 1993 - 18 Apr 2012 |
|
Mchugh, R F J Individual |
11 Nad Place Howick, Auckland |
02 Mar 1993 - 16 Mar 2010 |
|
Brunt, Harold John Individual |
Remuera Auckland 1050 |
02 Mar 1993 - 23 Dec 2016 |
|
Brunt, Janice Ann Individual |
17 Maui Grove Remuera, Auckland |
02 Mar 1993 - 18 Apr 2012 |
|
Brunt, Janice Ann Individual |
Mount Wellington Auckland 1060 |
02 Mar 1993 - 18 Apr 2012 |
Location
Companies nearby
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |