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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Roe, Eileen Aroha Individual |
Rotorua |
10 Jul 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Roe, Glenn Douglas Individual |
Rotorua |
10 Jul 1991 - current |
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 |
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 |
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