General information
Aqua Ezy Limited
Type: NZ Limited Company (Ltd)9429038516276
New Zealand Business Number
668271
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911360 - Plant Room Operation Consultant
Industry classification codes with description
Aqua Ezy Limited (issued a business number of 9429038516276) was started on 31 Jan 1996. 5 addresess are in use by the company: 36/267 Parton Road, Papamoa, Tauranga, 3118 (type: postal, office). 47B Orkney Road, Mount Maunganui, Mount Maunganui had been their registered address, up to 12 Jul 2016. Aqua Ezy Limited used other aliases, namely: Ezy Pezy Pool Care Limited from 19 Jun 2009 to 22 Jun 2009, Poolcare Specialists Limited (07 Oct 1996 to 19 Jun 2009) and Jasmine Developments Limited (31 Jan 1996 - 07 Oct 1996). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Austin, Nicholas Maxwell (an individual) located at Papamoa, Tauranga postcode 3118. "plant room operation consultant" (ANZSIC R911360) is the classification the Australian Bureau of Statistics issued to Aqua Ezy Limited. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36/267 Parton Road, Papamoa, Tauranga, 3118 | Registered | 12 Jul 2016 |
| 36/267 Parton Road, Papamoa, Tauranga, 3118 | Physical & service | 05 Dec 2016 |
| 36/267 Parton Road, Papamoa, Tauranga, 3118 | Postal & office & delivery | 26 Nov 2019 |
Contact info
64 274 935827
Phone (Phone)
aquaezy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
aquaezy@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Maxwell Austin
Papamoa, Tauranga, 3118
Address used since 25 Nov 2016 |
Director | 19 Apr 1996 - current |
|
Colleen Joan Austin
Rotorua,
Address used since 23 Nov 2004 |
Director | 19 Apr 1996 - 17 Jun 2008 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - 23 Mar 1996 |
Addresses
Principal place of activity
| 36/267 Parton Road , Papamoa , Tauranga , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 47b Orkney Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 07 Dec 2015 - 12 Jul 2016 |
| 47b Orkney Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 07 Dec 2015 - 05 Dec 2016 |
| 40b Kulim Avenue, Otumoetai, Tauranga, 3110 | Registered | 09 Dec 2014 - 07 Dec 2015 |
| 40b Kulim Avenue, Otumoetai, Tauranga, 3110 | Physical | 27 Nov 2013 - 07 Dec 2015 |
| C/-n M Austin, 40b Kulim Avenue, Otumoetai, Tauranga, 3110 | Registered | 27 Nov 2013 - 09 Dec 2014 |
| C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3010 | Registered | 20 Nov 2012 - 27 Nov 2013 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua, 3040 | Registered | 12 Nov 2012 - 20 Nov 2012 |
| C/- N M Austin, 40b Kulim Avenue, Otumoetai, Tauranga, 3110 | Physical | 24 Jul 2012 - 27 Nov 2013 |
| C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3010 | Registered | 16 Nov 2011 - 12 Nov 2012 |
| C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3010 | Physical | 16 Nov 2011 - 24 Jul 2012 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua | Physical & registered | 01 Jul 2004 - 16 Nov 2011 |
| C/o David Russell & Co Ltd, 1122 Pukaki Street, Rotorua | Physical | 09 Dec 2003 - 01 Jul 2004 |
| C/o David Russell & Co, 1122 Pukaki Street, Rotorua | Registered | 09 Dec 2003 - 01 Jul 2004 |
| David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua | Registered & physical | 18 Mar 2003 - 09 Dec 2003 |
| C/- Nairn Fisher, 112 Arawa Street, Rotorua | Registered | 13 Nov 2000 - 18 Mar 2003 |
| C/- Nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 19 Jan 1999 - 13 Nov 2000 |
| Nairn Fisher, 112 Arawa Street, Rotorua | Registered | 24 Dec 1998 - 19 Jan 1999 |
| Same As Registered Office Address | Physical | 24 Dec 1998 - 18 Mar 2003 |
| Nairn Fisher, 112 Arawa Street, Rotorua | Physical | 24 Dec 1998 - 24 Dec 1998 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 28 Apr 1996 - 24 Dec 1998 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 31 Jan 1996 - 24 Dec 1998 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Nicholas Maxwell Individual |
Papamoa Tauranga 3118 |
31 Jan 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, David Brian Individual |
Rotorua |
31 Jan 1996 - 27 Jun 2010 |
|
Russell, David Brian Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Jun 2009 - 20 Feb 2018 |
|
Austin, Colleen Joan Individual |
Rotorua |
31 Jan 1996 - 27 Jun 2010 |
Location
Companies nearby
 |
Neval Trustee Company Limited 267 Parton Road |
|
Afford'a'pool Limited 36/267 Parton Road |
|
Mustang Business Services Limited 267 Parton Road, |
|
Papamoa Country Music Club Incorporated Papamoa Village Partk |
|
Bl 01 Trustees Limited 94 Parton Road |
|
Pacific Coast Trustees No.1 Limited 94 Parton Road |
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