General information
Aquamarine Projects Limited
Type: NZ Limited Company (Ltd)9429036572557
New Zealand Business Number
1197618
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description
Aquamarine Projects Limited (issued an NZBN of 9429036572557) was registered on 21 Mar 2002. 5 addresess are currently in use by the company: 200 School Road, Waimauku, 0881 (type: office, delivery). 200 School Road, Rd 1, Waimauku had been their registered address, until 02 Jun 2017. Aquamarine Projects Limited used other aliases, namely: Traviss Design Limited from 03 Aug 2015 to 01 Aug 2016, Traviss Design Workshop Limited (21 Mar 2002 to 03 Aug 2015). 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued Aquamarine Projects Limited. Our data was updated on 08 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 | 18 Nov 2019 |
| 200 School Road, Waimauku, 0881 | Office | 04 Aug 2020 |
| Level 4, 4 Graham Street, Auckland, 1010 | Delivery | 04 Aug 2020 |
Contact info
64 9 9722344
Phone (Phone)
jon@aqm.nz
Email
nicholas@aqm.nz
Email
nicholas@aqm.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.aqm.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Kent Traviss
Rd 1, Waimauku, 0881
Address used since 24 Jul 2015 |
Director | 21 Mar 2002 - current |
|
Elizabeth Annabelle Traviss
Waimauku, 0881
Address used since 11 Dec 2020 |
Director | 11 Dec 2020 - 01 Feb 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Delivery | 04 Aug 2020 |
Principal place of activity
| 200 School Road , Waimauku , 0881 |
| Previous address | Type | Period |
|---|---|---|
| 200 School Road, Rd 1, Waimauku, 0881 | Registered & physical | 03 Aug 2015 - 02 Jun 2017 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Physical & registered | 05 May 2004 - 03 Aug 2015 |
| 10 Sullivans Road, Paihia | Registered & physical | 21 Mar 2002 - 05 May 2004 |
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
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Traviss, Nicholas Kent Individual |
Rd 1 Waimauku 0881 |
30 Sep 2004 - 24 Jul 2015 |
|
Traviss, Nicholas Kent Individual |
Paihia |
21 Mar 2002 - 30 Sep 2004 |
|
Traviss, Timothy Robert Individual |
51a Mt St Johns Avenue Epsom, Auckland |
21 Mar 2002 - 30 Sep 2004 |
|
Traviss, Nicholas Kent Individual |
Ponsonby Auckland |
30 Sep 2004 - 24 Jul 2015 |
Location
Companies nearby
 |
Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |
Similar companies
|
Traviss Design Limited Level 4 |
|
Mode Design Corp NZ Limited Level 4, Bdo Centre |
|
Woodbury Park Limited Level 4 |
|
Aquamarine Limited Level 4 |
|
Virtualscape Limited Suite 10a, 117 Victoria Street |
|
Bernau Architecture Limited 83 Albert Street |