General information

Aqua Nova New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036100323
New Zealand Business Number
1280561
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323160 - Septic Tank Installation
Industry classification codes with description

Aqua Nova New Zealand Limited (NZBN 9429036100323) was launched on 01 Apr 2003. 5 addresess are in use by the company: 15 Tahi Road, Ostend, Waiheke Island, 1081 (type: physical, registered). 14 Belgium Street, Ostend, Waiheke Island, Auckland had been their physical address, until 04 Dec 2019. Aqua Nova New Zealand Limited used more names, namely: Waiheke Pumps Limited from 01 Apr 2003 to 23 Nov 2011. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Van Duyn, Neil (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Van Duyn, Linda (an individual) - located at Hillsborough, Auckland. The third group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Gilinsky, Wayne, located at Cowes Bay Road, Waiheke Island (an individual). "Septic tank installation" (business classification E323160) is the classification the ABS issued to Aqua Nova New Zealand Limited. The Businesscheck information was last updated on 20 Feb 2024.

Current address Type Used since
15 Tahi Road, Ostend, Waiheke Island, 1081 Postal & office & delivery 26 Nov 2019
15 Tahi Road, Ostend, Waiheke Island, 1081 Physical & registered & service 04 Dec 2019
Contact info
64 27 4372089
Phone (Phone)
haley@mytwocents.nz
Email (nzbn-reserved-invoice-email-address-purpose)
linda@rdmanufacturing.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Gilinsky
Cowes Bay Road, Waiheke Island, 1971
Address used since 17 Nov 2015
Ostend, Waiheke Island, 1081
Address used since 26 Nov 2019
Director 01 Apr 2003 - current
James Michael Samuel
Onetangi, Waiheke Island,
Address used since 01 Apr 2003
Director 01 Apr 2003 - 30 Nov 2004
Addresses
Principal place of activity
15 Tahi Road , Ostend , Waiheke Island , 1081
Previous address Type Period
14 Belgium Street, Ostend, Waiheke Island, Auckland Physical 29 Oct 2008 - 04 Dec 2019
14 Belgium Street, Ostend, Waiheke Island, 1081 Registered 29 Oct 2008 - 04 Dec 2019
2 Belgium Street, Ostend, Waiheke Island Registered & physical 01 Apr 2003 - 29 Oct 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Van Duyn, Neil
Individual
Hillsborough
Auckland
1042
26 Nov 2019 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Van Duyn, Linda
Individual
Hillsborough
Auckland
1042
26 Nov 2019 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Gilinsky, Wayne
Individual
Cowes Bay Road
Waiheke Island
01 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Samuel, James Michael
Individual
Onetangi
Waiheke Island
01 Apr 2003 - 27 Feb 2005
Location
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