Aquabio Consultants Limited (issued a New Zealand Business Number of 9429039720559) was incorporated on 10 Oct 1986. 2 addresses are currently in use by the company: 102 Mcleod Road, Rd 1, Helensville, 0874 (type: physical, registered). 31 Riverlea Avenue, Pakuranga, Auckland had been their physical address, up to 30 Jun 2017. 111000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99900 shares (90 per cent of shares), namely:
Hay, Brenda Elizabeth (an individual) located at Rd 1, Helensville postcode 0874. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 11100 shares); it includes
Knauf, Lloyd Phillip (an individual) - located at Rd 1, Helensville. The Businesscheck information was updated on 04 Aug 2023.
Current address | Type | Used since |
---|---|---|
102 Mcleod Road, Rd 1, Helensville, 0874 | Physical & registered & service | 30 Jun 2017 |
Name and Address | Role | Period |
---|---|---|
Lloyd Phillip Knauf
Rd 1, Helensville, 0874
Address used since 02 Jun 2016 |
Director | 26 Sep 1990 - current |
Brenda Elizabeth Hay
Rd 1, Helensville, 0874
Address used since 20 Jun 2016 |
Director | 26 Sep 1990 - current |
Neal William Harrington
Papakura, Auckland, 2584
Address used since 17 Sep 1990 |
Director | 17 Sep 1990 - 31 May 2011 |
Previous address | Type | Period |
---|---|---|
31 Riverlea Avenue, Pakuranga, Auckland, 2010 | Physical & registered | 15 Jun 2015 - 30 Jun 2017 |
C/- Lloyd Knauf Chartered Accountants, Unit C, 253 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 20 Jan 2014 - 15 Jun 2015 |
C/- Lloyd Knauf Chartered Accountants, 253 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 20 Jun 2012 - 20 Jan 2014 |
C/- Lloyd Knauf Chartered Accountants, Unit C, Phillips Court, 253 Sh 17, Albany, Auckland, 0632 | Registered & physical | 13 Jun 2011 - 20 Jun 2012 |
C/-lloyd Knauf Chartered Accountants, Unit C, Phillips Court, 253 Sh 17, Albany, Auckland | Physical & registered | 21 Oct 2009 - 13 Jun 2011 |
Lloyd Knauf - Chartered Accountants, Unit I, 40 Constellation Dr, Mairangi Bay, Auckland | Physical & registered | 11 Jun 2003 - 21 Oct 2009 |
78 Langana Ave, Browns Bay, Auckland 10 | Registered & physical | 01 Jul 1997 - 11 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Hay, Brenda Elizabeth Individual |
Rd 1 Helensville 0874 |
10 Oct 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Knauf, Lloyd Phillip Individual |
Rd 1 Helensville 0874 |
10 Oct 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Gigas Investments Limited Shareholder NZBN: 9429040439594 Company Number: 100593 Entity |
10 Oct 1986 - 02 Jun 2011 | |
Gigas Investments Limited Shareholder NZBN: 9429040439594 Company Number: 100593 Entity |
10 Oct 1986 - 02 Jun 2011 |
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