General information

Aqua Vent Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429039084408
New Zealand Business Number
514752
Company Number
Registered
Company Status

Aqua Vent Mechanical Services Limited (issued a business number of 9429039084408) was incorporated on 10 Jul 1991. 2 addresses are in use by the company: 1251 Fenton Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up to 22 Apr 2021. Aqua Vent Mechanical Services Limited used other aliases, namely: Stacallum Investments Sixteen Limited from 10 Jul 1991 to 06 Nov 1991. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Roe, Eileen Aroha (an individual) located at Rotorua. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Roe, Glenn Douglas (an individual) - located at Rotorua. Moving on to the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Fenton Trustee Services Limited, located at Tauranga, Tauranga (an entity),
Roe, Eileen Aroha, located at Rotorua (an individual),
Roe, Glenn Douglas, located at Rotorua (an individual). Businesscheck's data was updated on 29 Apr 2024.

Current address Type Used since
1251 Fenton Street, Rotorua, 3010 Registered & physical & service 22 Apr 2021
Directors
Name and Address Role Period
Eileen Aroha Roe
Lynmore, Rotorua, 3010
Address used since 08 Aug 2023
Rotorua, 3010
Address used since 02 Feb 2016
Director 13 Oct 1992 - current
Glenn Douglas Roe
Lynmore, Rotorua, 3010
Address used since 08 Aug 2023
Rotorua, 3010
Address used since 02 Feb 2016
Director 13 Oct 1992 - current
Grant Donald Keith Gibson
Rotorua,
Address used since 01 Nov 1991
Director 01 Nov 1991 - 31 Mar 2007
Kristine Anne Gibson
Rotorua,
Address used since 01 Nov 1991
Director 01 Nov 1991 - 31 Mar 2007
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 27 Aug 2020 - 22 Apr 2021
1168 Amohia Street, Rotorua, 3010 Registered & physical 10 Aug 2018 - 27 Aug 2020
1168 Amohia Street, Rotorua, 3010 Physical & registered 29 Jun 2010 - 10 Aug 2018
1st Floor, 4 Lake Road, Rotorua Physical 19 Feb 1998 - 19 Feb 1998
As Per Registered Office Physical 19 Feb 1998 - 29 Jun 2010
1st Floor, 4 Lake Road, Rotorua Registered 19 Feb 1998 - 19 Feb 1998
1st Floor, Lake Road, Rotorua Registered 12 Nov 1991 - 19 Feb 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Roe, Eileen Aroha
Individual
Rotorua
10 Jul 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roe, Glenn Douglas
Individual
Rotorua
10 Jul 1991 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Fenton Trustee Services Limited
Shareholder NZBN: 9429032133202
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
18 Dec 2009 - current
Roe, Eileen Aroha
Individual
Rotorua
03 Feb 2006 - current
Roe, Glenn Douglas
Individual
Rotorua
03 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Grant Donald Keith
Individual
Rotorua
07 Dec 2006 - 27 Jun 2010
Gibson, Kristine Anne
Individual
Rotorua
07 Dec 2006 - 27 Jun 2010
Gibson, Kristine Anne
Individual
Rotorua
10 Jul 1991 - 03 Feb 2006
Gibson, Grant Donald Keith
Individual
Rotorua
10 Jul 1991 - 03 Feb 2006
Bright, Jeannette Violet
Individual
Rotorua
07 Dec 2006 - 07 Dec 2006
The Exchange (rotorua) Limited
Shareholder NZBN: 9429039768377
Company Number: 295349
Entity
03 Feb 2006 - 31 Jan 2008
The Exchange (rotorua) Limited
Shareholder NZBN: 9429039768377
Company Number: 295349
Entity
03 Feb 2006 - 31 Jan 2008
Gibson, Grant Donald Keith
Individual
Rotorua
07 Dec 2006 - 27 Jun 2010
Location
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