General information

Aquago Chemchek Group NZ Limited

Type: NZ Limited Company (Ltd)
9429041941720
New Zealand Business Number
5782827
Company Number
Registered
Company Status
50580719257
Australian Business Number
117565467
GST Number
Q853230 - Optical Dispensing
Industry classification codes with description

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
Contact info
64 9 2755019
Phone (Phone)
64 21 2284998
Phone (Phone)
john@chemchek.co.nz
Email
johnsimpkin3@gmail.com
Email
john@aquago-chemchek.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://aquago-chemchek.com/
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simpkin, John Andrew
Director
Totara Heights
Auckland
2105
24 Aug 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simpkin, Sharon Annette
Director
Totara Heights
Auckland
2105
24 Aug 2015 - current
Location
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