General information

Aquamarine India Limited

Type: NZ Limited Company (Ltd)
9429030112223
New Zealand Business Number
4579101
Company Number
Registered
Company Status
M692120 - M692120 Architectural Service
Industry classification codes with description

Aquamarine India Limited (issued an NZBN of 9429030112223) was launched on 09 Aug 2013. 1 address is currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). 200 School Road, Rd 1, Waimauku had been their physical address, up to 02 Jun 2017. Aquamarine India Limited used other aliases, namely: Aquamarine Operations and Management Limited from 05 Aug 2013 to 09 Feb 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nicholas Traviss (a director) located at Rd 1, Waimauku postcode 0881. "M692120 Architectural service" (ANZSIC M692120) is the category the ABS issued Aquamarine India Limited. Businesscheck's information was updated on 30 Oct 2021.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical 02 Jun 2017
Contact info
64 21 448647
Phone (Phone)
nicholas@aquamarineprojects.com
Email
nicholas@aqm.nz
Email
www.aqm.nz
Website
www.aquamarineprojects.com
Website
Directors
Name and Address Role Period
Nicholas Kent Traviss
Rd 1, Waimauku, 0881
Address used since 09 Mar 2015
Director 09 Aug 2013 - current
Ian Donald Mellsop
Waimauku, Auckland, 0881
Address used since 09 Feb 2016
Director 09 Aug 2013 - 10 Feb 2016
Addresses
Principal place of activity
Level 4 , 4 Graham Street , Auckland , 1010
Previous address Type Period
200 School Road, Rd 1, Waimauku, 0881 Physical & registered 13 Mar 2015 - 02 Jun 2017
Level 4, Swanson House, 12-26 Swansin Street, Auckland, 1010 Physical & registered 09 Aug 2013 - 13 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Nicholas Kent Traviss
Director
Rd 1
Waimauku
0881
09 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Ian Donald Mellsop
Individual
St. Mary's Bay
Auckland
1011
09 Aug 2013 - 10 Feb 2016
Nicholas Kent Traviss
Director
Rd 1, Waimauku
Auckland
0881
09 Aug 2013 - 21 Jan 2015
Ian Donald Mellsop
Director
St. Mary's Bay
Auckland
1011
09 Aug 2013 - 10 Feb 2016

Ultimate Holding Company
Effective Date 15 Jun 2016
Name Aquamarine Limited
Type Ltd
Ultimate Holding Company Number 5398591
Country of origin NZ
Address Level 4
4 Graham Street
Auckland 1010
Location
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