businesscheck.co.nz / a-z index / a / aq / aqu / aqua
General information

Aquamarine Limited

Type: NZ Limited Company (Ltd)
9429041340622
New Zealand Business Number
5398591
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Aquamarine Limited (issued an NZ business identifier of 9429041340622) was started on 28 Jul 2014. 5 addresess are in use by the company: Po Box 202, Kumeu, 0841 (type: postal, office). 200 School Road, Rd 1, Waimauku had been their registered address, up until 02 Jun 2017. Aquamarine Limited used other aliases, namely: Traviss Design (China) Limited from 13 Nov 2015 to 04 Apr 2016, Marinescape China Limited (21 Jul 2014 to 13 Nov 2015). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Traviss, Nicholas Kent (a director) located at Rd 1, Waimauku postcode 0881. "Architectural service" (ANZSIC M692120) is the category the ABS issued to Aquamarine Limited. Our data was last updated on 15 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 02 Jun 2017
Po Box 202, Kumeu, 0841 Postal 09 Nov 2020
Level 4, 4 Graham Street, Auckland, 1010 Office & delivery 09 Nov 2020
Last updated:
Contact info
64 21 448647
Phone (Phone)
nicholas@aquamarineprojects.com
Email
nicholas@aqm.nz
Email
www.aquamarineprojects.com
Website
www.aqm.nz
Website
Directors
Name and Address Role Period
Nicholas Kent Traviss
Rd 1, Waimauku, 0881
Address used since 28 May 2015
Director 28 Jul 2014 - current
Ian Donald Mellsop
Rd 1, Waimauku, 0881
Address used since 05 Apr 2015
Director 28 Jul 2014 - 16 Oct 2015
Addresses
Principal place of activity
Level 4 , 4 Graham Street , Auckland , 1010
Previous address Type Period
200 School Road, Rd 1, Waimauku, 0881 Registered & physical 08 Jun 2015 - 02 Jun 2017
467 Oaia Road, Rd 1, Waimauku, 0881 Registered & physical 14 Apr 2015 - 08 Jun 2015
200 School Road, Rd 1, Waimauku, 0881 Registered & physical 13 Mar 2015 - 14 Apr 2015
Level 1, Westgate Chambers, Auckland, 0614 Registered & physical 17 Feb 2015 - 13 Mar 2015
Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 Registered & physical 28 Jul 2014 - 17 Feb 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Traviss, Nicholas Kent
Director 		Rd 1
Waimauku
0881 		28 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Traviss, Elizabeth Annabelle
Individual 		Rd 1
Waimauku
0881 		28 Jul 2014 - 13 Nov 2015
Mellsop, Ian Donald
Individual 		Rd 1
Waimauku
0881 		28 Jul 2014 - 16 Oct 2015
Ian Donald Mellsop
Director 		Rd 1
Waimauku
0881 		28 Jul 2014 - 16 Oct 2015
Arnold, Kay Ellen
Individual 		Rd 1
Waimauku
0881 		28 Jul 2014 - 13 Nov 2015
Ultimate Holding Company
Effective Date 12 Nov 2015
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
Companies nearby
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4
Similar companies
Woodbury Park Limited
Level 4
Traviss Design Limited
Level 4
Mode Design Corp NZ Limited
Level 4, Bdo Centre
Aquamarine Projects Limited
Level 4
Virtualscape Limited
Suite 10a, 117 Victoria Street
Bernau Architecture Limited
83 Albert Street