Aqua-Tech Industries Limited (issued an NZBN of 9429040471907) was started on 04 Nov 1975. 3 addresses are currently in use by the company: 12 Hill Street, Onehunga, Auckland, 1061 (type: registered, service). 73 West Coast Road, Glen Eden, Auckland had been their physical address, until 04 Nov 2021. Aqua-Tech Industries Limited used other names, namely: Aqua-Tech Limited from 04 Nov 1975 to 19 Oct 2005. 2000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2000 shares (100 per cent of shares), namely:
Sutherland, Jamie Anthony (an individual) located at Glendowie, Auckland postcode 1071,
Sutherland, Ekaterina (an individual) located at Glendowie, Auckland postcode 1071. The Businesscheck database was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
30 Landing Road, Titirangi, Auckland, 0604 | Registered & physical | 04 Nov 2021 |
12 Hill Street, Onehunga, Auckland, 1061 | Registered & service | 02 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Jamie Anthony Sutherland
Glendowie, Auckland, 1071
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - current |
John Sutherland
Rd 2, Waipu, 0582
Address used since 18 Oct 2011 |
Director | 24 Sep 1988 - 20 Aug 2021 |
Kim Sutherland
Sandringham, Auckland, 1025
Address used since 05 Nov 2009 |
Director | 20 Oct 2005 - 20 Aug 2021 |
John Burns
Greenlane, Auckland, 1051
Address used since 20 Oct 2005 |
Director | 20 Oct 2005 - 16 Oct 2009 |
Laurence Ogden
Ellerslie, Auckland,
Address used since 24 Sep 1988 |
Director | 24 Sep 1988 - 19 Jan 2005 |
Previous address | Type | Period |
---|---|---|
73 West Coast Road, Glen Eden, Auckland, 0602 | Physical & registered | 22 Nov 2013 - 04 Nov 2021 |
30 Landing Road, Titirangi, Auckland 0604 | Physical & registered | 23 Jun 2010 - 22 Nov 2013 |
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 12 Nov 2009 - 23 Jun 2010 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 22 Oct 2008 - 12 Nov 2009 |
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Registered & physical | 30 Aug 2006 - 22 Oct 2008 |
Same As Registered Office Address | Physical | 17 Oct 2001 - 17 Oct 2001 |
The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Physical | 17 Oct 2001 - 30 Aug 2006 |
Same As Registered Office | Physical | 01 Oct 2000 - 17 Oct 2001 |
C/- Burnes Mccurrach, Union House Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 30 Aug 2006 |
75 The Mall, Onehunga, Auckland | Registered | 29 Oct 1998 - 01 Oct 2000 |
75 The Mall, Onehunga | Physical | 29 Oct 1998 - 01 Oct 2000 |
19 Wellington Street, Howick, Auckland | Registered | 08 Sep 1992 - 29 Oct 1998 |
22 Picton St, Howick, Auckland | Registered | 26 Nov 1991 - 08 Sep 1992 |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, Jamie Anthony Individual |
Glendowie Auckland 1071 |
23 Aug 2021 - current |
Sutherland, Ekaterina Individual |
Glendowie Auckland 1071 |
23 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Haynes, Ian Leslie Individual |
Panmure Auckland |
04 Nov 1975 - 07 Dec 2020 |
Sutherland, Erika Grazia Individual |
Rd 2 Waipu 0582 |
04 Nov 1975 - 23 Aug 2021 |
Sutherland, Anthony John Individual |
Rd 2 Waipu 0582 |
04 Nov 1975 - 23 Aug 2021 |
Denholm Sutherland Trustee Limited Shareholder NZBN: 9429034656785 Company Number: 1663417 Entity |
Glen Eden Waitakere 0602 |
06 Oct 2005 - 23 Aug 2021 |
Sutherland, Kim Elizabeth Individual |
Sandringham Auckland 1025 |
15 Apr 2010 - 23 Aug 2021 |
Sutherland, Anthony John Individual |
Rd 2 Waipu 0582 |
04 Nov 1975 - 23 Aug 2021 |
Sutherland, Kim Elizabeth Individual |
Sandringham Auckland 1025 |
15 Apr 2010 - 23 Aug 2021 |
Sutherland, Erika Grazia Individual |
Rd 2 Waipu 0582 |
04 Nov 1975 - 23 Aug 2021 |
Sutherland, Erika Grazia Individual |
Rd 2 Waipu 0582 |
04 Nov 1975 - 23 Aug 2021 |
Denholm Sutherland Trustee Limited Shareholder NZBN: 9429034656785 Company Number: 1663417 Entity |
Glen Eden Waitakere 0602 |
06 Oct 2005 - 23 Aug 2021 |
Sutherland, Anthony John Individual |
Rd 2 Waipu 0582 |
04 Nov 1975 - 23 Aug 2021 |
Sutherland, Kim Elizabeth Individual |
Panmure Auckland |
04 Nov 1975 - 11 Jul 2005 |
Edward Rankin Holding Limited Other |
04 Nov 1975 - 11 Jul 2005 | |
Cascade Industries Limited Shareholder NZBN: 9429040565736 Company Number: 83358 Entity |
12 Jul 2005 - 27 Jun 2010 | |
Sutherland, Kim Elizabeth Individual |
Panmure Auckland |
04 Nov 1975 - 11 Jul 2005 |
Haynes, Ian Leslie Individual |
Panmure Auckland |
04 Nov 1975 - 07 Dec 2020 |
Null - Edward Rankin Holding Limited Other |
04 Nov 1975 - 11 Jul 2005 | |
Cascade Industries Limited Shareholder NZBN: 9429040565736 Company Number: 83358 Entity |
12 Jul 2005 - 27 Jun 2010 |
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