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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Van Duyn, Neil Individual |
Hillsborough Auckland 1042 |
26 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Duyn, Linda Individual |
Hillsborough Auckland 1042 |
26 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilinsky, Wayne Individual |
Cowes Bay Road Waiheke Island |
01 Apr 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Samuel, James Michael Individual |
Onetangi Waiheke Island |
01 Apr 2003 - 27 Feb 2005 |
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