General information

Aqua Agencies Limited

Type: NZ Limited Company (Ltd)
9429037762438
New Zealand Business Number
925436
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description

Aqua Agencies Limited (issued a New Zealand Business Number of 9429037762438) was incorporated on 01 Oct 1998. 5 addresess are currently in use by the company: Apartment K159, 550 Albany Highway, Albany, Auckland, 0632 (type: postal, office). 6/22 Killarney Street, Takapuna, Auckland had been their registered address, up to 13 Feb 2018. Aqua Agencies Limited used more names, namely: Myriad Limited from 01 Oct 1998 to 27 Oct 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Fitzsimmons, Peter William (a director) located at Albany, Auckland postcode 0632. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is the category the ABS issued to Aqua Agencies Limited. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
Apartment K159, 550 Albany Highway, Albany, Auckland, 0632 Registered & physical & service 13 Feb 2018
Apartment K159, 550 Albany Highway, Albany, Auckland, 0632 Postal & office & delivery 04 Feb 2020
Contact info
64 21 930246
Phone (Phone)
peter@peterfitzsimmons.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peter@peterfitzsimmons.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter William Fitzsimmons
Albany, Auckland, 0632
Address used since 04 Feb 2018
Takapuna, Auckland, 0622
Address used since 26 Feb 2014
Director 01 Oct 1998 - current
Addresses
Principal place of activity
Apartment K159, 550 Albany Highway , Albany , Auckland , 0632
Previous address Type Period
6/22 Killarney Street, Takapuna, Auckland, 0622 Registered & physical 06 Mar 2014 - 13 Feb 2018
Flat 6, 22 Killarney Street, Takapuna, Auckland, 0622 Physical & registered 23 Feb 2012 - 06 Mar 2014
6/22 Killarney Street, Takapuna, North Shore City 0622 Registered & physical 28 Jan 2009 - 23 Feb 2012
6/22 Killarney Street, Takapuna, Auckland Registered 12 Apr 2000 - 28 Jan 2009
6/22 Killarney Street, Takapuna, Auckland Physical 01 Oct 1998 - 28 Jan 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fitzsimmons, Peter William
Director
Albany
Auckland
0632
26 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Fitzsimmons, Timothy Peter
Individual
Takapuna
Auckland
0622
04 Mar 2004 - 15 Jul 2016
Fitzsimmons, Peter William
Individual
Takapuna
Auckland
0622
04 Mar 2004 - 26 Feb 2014
Fitzsimmons, Peter William
Individual
Takapuna
Auckland
0622
04 Mar 2004 - 26 Feb 2014
Location
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