General information

Aquagym Limited

Type: NZ Limited Company (Ltd)
9429033844817
New Zealand Business Number
1869853
Company Number
Registered
Company Status

Aquagym Limited (issued an NZ business identifier of 9429033844817) was registered on 02 Oct 2006. 2 addresses are currently in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, until 20 Nov 2020. Aquagym Limited used more names, namely: Water Assets (2007) Limited from 12 Mar 2007 to 13 Mar 2007, Water Assets Limited (02 Oct 2006 to 12 Mar 2007). 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 95 shares (95% of shares), namely:
Staveley Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Naylor, William Brett (an individual) located at Sumner, Christchurch postcode 8081,
Naylor, Colleen Mary (an individual) located at Sumner, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Naylor, Amy (an individual) - located at Sumner, Christchurch. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Naylor, Colleen Mary, located at Sumner, Christchurch (an individual). Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical & service 20 Nov 2020
Directors
Name and Address Role Period
Colleen Mary Naylor
Sumner, Christchurch, 8081
Address used since 14 Mar 2016
Director 02 Oct 2006 - current
William Brett Naylor
Sumner, Christchurch, 8081
Address used since 14 Mar 2016
Director 02 Oct 2006 - current
Addresses
Previous address Type Period
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 08 Feb 2017 - 20 Nov 2020
Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 27 Apr 2012 - 08 Feb 2017
Level 5, Forsyth Barr House, 764 Colombo Street, Christchurch, 8141 Physical & registered 15 Feb 2011 - 27 Apr 2012
Duns Limited, Level 16, 119 Armagh Street, Christchurch Registered & physical 19 Mar 2009 - 15 Feb 2011
Level 16, 119 Armagh Street, Christchurch Registered & physical 02 Oct 2006 - 19 Mar 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Staveley Trustees Limited
Shareholder NZBN: 9429036694297
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
04 Mar 2014 - current
Naylor, William Brett
Individual
Sumner
Christchurch
8081
02 Oct 2006 - current
Naylor, Colleen Mary
Individual
Sumner
Christchurch
8081
02 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Naylor, Amy
Individual
Sumner
Christchurch
8081
28 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Naylor, Colleen Mary
Individual
Sumner
Christchurch
8081
02 Oct 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Naylor, William Brett
Individual
Sumner
Christchurch
8081
02 Oct 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Naylor, Tiffany
Individual
Sumner
Christchurch
8081
28 Jul 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Naylor, William
Individual
Sumner
Christchurch
8081
28 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Post, Edwin Peter
Individual
119 Armagh Street
Christchurch
02 Oct 2006 - 27 Jun 2010
Dl Trustees (2006) Limited
Shareholder NZBN: 9429034318904
Company Number: 1764657
Entity
11 Nov 2008 - 04 Mar 2014
Dl Trustees (2006) Limited
Shareholder NZBN: 9429034318904
Company Number: 1764657
Entity
11 Nov 2008 - 04 Mar 2014
Location
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