Aquago Chemchek Group Nz Limited (New Zealand Business Number 9429041941720) was incorporated on 24 Aug 2015. 5 addresess are currently in use by the company: Unit 16, 114 Wiri Station Road, Wiri, Auckland, 2104 (type: registered, physical). Unit 9, 180 Montgomerie Road, Mangere, Auckland had been their physical address, until 20 Aug 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Simpkin, Sharon Annette (a director) located at Totara Heights, Auckland postcode 2105,
Simpkin, John Andrew (a director) located at Totara Heights, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Simpkin, John Andrew (a director) - located at Totara Heights, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Simpkin, Sharon Annette, located at Totara Heights, Auckland (a director). "Optical dispensing" (ANZSIC Q853230) is the category the Australian Bureau of Statistics issued to Aquago Chemchek Group Nz Limited. The Businesscheck database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
86 Eugenia Rise, Totara Heights Manukau, Totara Heights Manukau, Auckland, 2105 | Postal | 12 Aug 2021 |
Unit 16, 114 Wiri Station Road, Wiri, Auckland, 2104 | Office & delivery | 12 Aug 2021 |
Unit 16, 114 Wiri Station Road, Wiri, Auckland, 2104 | Registered & physical & service | 20 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
John Andrew Simpkin
Totara Heights, Auckland, 2105
Address used since 05 Jun 2018
Goodwood Heights, Auckland, 2105
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
Sharon Annette Simpkin
Totara Heights, Auckland, 2105
Address used since 05 Jun 2018
Goodwood Heights, Auckland, 2105
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
Unit 16, 114 Wiri Station Road , Wiri , Auckland , 2104 |
Previous address | Type | Period |
---|---|---|
Unit 9, 180 Montgomerie Road, Mangere, Auckland, 2022 | Physical | 28 May 2020 - 20 Aug 2021 |
Unit 9, 180 Montgomerie Road, Mangere, Auckland, 2022 | Registered | 11 Jun 2019 - 20 Aug 2021 |
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 27 Apr 2017 - 11 Jun 2019 |
16 Ryan Place, Manukau, Auckland, 2104 | Registered | 01 Sep 2015 - 27 Apr 2017 |
45 Rennie Drive, Airport Oaks,, Mangere,, Auckland, 2022 | Physical | 24 Aug 2015 - 28 May 2020 |
45 Rennie Drive, Airport Oaks,, Mangere,, Auckland, 2022 | Registered | 24 Aug 2015 - 01 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Simpkin, Sharon Annette Director |
Totara Heights Auckland 2105 |
24 Aug 2015 - current |
Simpkin, John Andrew Director |
Totara Heights Auckland 2105 |
24 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpkin, John Andrew Director |
Totara Heights Auckland 2105 |
24 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpkin, Sharon Annette Director |
Totara Heights Auckland 2105 |
24 Aug 2015 - current |
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