Aqme Limited, a registered company, was started on 02 Aug 2012. 9429030589520 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been supervised by 2 directors: Jeffrey Edward Archer - an active director whose contract began on 02 Aug 2012,
Danielle Lee Archer - an inactive director whose contract began on 02 Aug 2012 and was terminated on 24 Sep 2019.
Last updated on 21 Feb 2024, our database contains detailed information about 2 addresses this company uses, namely: 76 Blackbridge Drive, Puketona, Bay Of Islands, 0293 (registered address),
76 Blackbridge Drive, Puketona, Bay Of Islands, 0293 (physical address),
76 Blackbridge Drive, Puketona, Bay Of Islands, 0293 (service address),
Po Box 457, Paihia, Paihia, 0247 (postal address) among others.
Aqme Limited had been using 12 Moana Avenue, Paihia, Paihia as their registered address up until 19 Sep 2022.
Previous names used by this company, as we established at BizDb, included: from 11 Jul 2012 to 21 Nov 2014 they were named Wildlife Conservation Strategies Limited.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (50 per cent).
Principal place of activity
12 Moana Avenue, Paihia, Paihia, 0200 New Zealand
Previous addresses
Address #1: 12 Moana Avenue, Paihia, Paihia, 0200 New Zealand
Registered & physical address used from 27 Sep 2018 to 19 Sep 2022
Address #2: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jan 2018 to 27 Sep 2018
Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 17 Sep 2015 to 29 Jan 2018
Address #4: 2 Broadview Road, Opua, Opua, 0200 New Zealand
Physical & registered address used from 09 Oct 2013 to 17 Sep 2015
Address #5: 9 Oxton Road, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 02 Aug 2012 to 09 Oct 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Archer, Jeffrey Edward |
Puketona Bay Of Islands 0293 New Zealand |
02 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Danielle Lee Archer |
Paihia Paihia 0200 New Zealand |
02 Aug 2012 - |
Individual | Archer, Danielle Lee |
Puketona Bay Of Islands 0293 New Zealand |
02 Aug 2012 - |
Jeffrey Edward Archer - Director
Appointment date: 02 Aug 2012
Address: Puketona, Bay Of Islands, 0293 New Zealand
Address used since 06 Sep 2022
Address: Paihia, Paihia, 0200 New Zealand
Address used since 01 Oct 2013
Danielle Lee Archer - Director (Inactive)
Appointment date: 02 Aug 2012
Termination date: 24 Sep 2019
Address: Paihia, Paihia, 0200 New Zealand
Address used since 01 Oct 2013
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