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Aquatuff Limited

Type: NZ Limited Company (Ltd)
9429030206182
NZBN
4460218
Company Number
Registered
Company Status
C133340
Industry classification code
Canvas Goods Mfg
Industry classification description
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 16 Aug 2022

Aquatuff Limited, a registered company, was launched on 05 Jun 2013. 9429030206182 is the NZ business number it was issued. "Canvas goods mfg" (business classification C133340) is how the company has been categorised. The company has been supervised by 3 directors: Simon John Hankins - an active director whose contract started on 05 Jun 2013,
David Vincent Cheetham - an inactive director whose contract started on 05 Jun 2013 and was terminated on 31 Oct 2017,
Kirsten Marie Wise - an inactive director whose contract started on 05 Jun 2013 and was terminated on 31 Oct 2017.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: physical, registered).
Aquatuff Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address until 16 Aug 2022.
Old names for the company, as we established at BizDb, included: from 31 Oct 2017 to 03 Apr 2018 they were called Sidee Sox Limited, from 24 May 2013 to 31 Oct 2017 they were called B & W Accounting Holding Limited.
A total of 120 shares are issued to 6 shareholders (4 groups). The first group includes 111 shares (92.5%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 7 shares (5.83%). Lastly we have the 3rd share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Previous address

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 05 Jun 2013 to 16 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 111
Entity (NZ Limited Company) Napier Independent Trustees No. 9 Limited
Shareholder NZBN: 9429041822623
Ahuriri
Napier
4110
New Zealand
Director Hankins, Simon John Poraiti
Napier
4112
New Zealand
Individual Hankins, Deirdre Anne Poraiti
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 7
Individual Gichard, Brad Pirimai
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hankins, Simon John Poraiti
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hankins, Deirdre Anne Poraiti
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Daamen Paul Merrilands
New Plymouth
4312
New Zealand
Individual Cheetham, David Vincent Napier South
Napier
4110
New Zealand
Individual Grant, Teenica Joy Napier South
Napier
4110
New Zealand
Individual Waugh, Darrryn Lesley Havelock North
Havelock North
4130
New Zealand
Individual Wise, Kirsten Marie Taradale
Napier
4112
New Zealand
Director David Vincent Cheetham Napier South
Napier
4110
New Zealand
Director Kirsten Marie Wise Taradale
Napier
4112
New Zealand
Directors

Simon John Hankins - Director

Appointment date: 05 Jun 2013

Address: Poraiti, Napier, 4112 New Zealand

Address used since 19 Mar 2020

Address: Marewa, Napier, 4110 New Zealand

Address used since 05 Jun 2013


David Vincent Cheetham - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 31 Oct 2017

Address: Napier South, Napier, 4110 New Zealand

Address used since 05 Jun 2013


Kirsten Marie Wise - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 31 Oct 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 05 Jun 2013

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