Aqua Labour Asia Pacific Limited was incorporated on 20 Jul 2012 and issued an NZ business number of 9429030646667. This registered LTD company has been managed by 2 directors: Richard Harry William Haagh - an active director whose contract began on 20 Jul 2012,
Alan Wayne Strong - an active director whose contract began on 20 Jul 2012.
As stated in our database (updated on 13 Mar 2024), the company registered 1 address: 1209 East Coast Road, Rd 3, Kaiaua, 2473 (type: postal, delivery).
Until 17 May 2018, Aqua Labour Asia Pacific Limited had been using Level 1, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 48 shares are held by 3 entities, namely:
Strong, Susan Fai Liang (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Strong, Alan Wayne (a director) located at Hamilton Lake, Hamilton postcode 3204,
Walker, Neil Hamilton (an individual) located at New Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Haagh, Richard Harry William - located at Whakatiwai, Kaiaua.
The third share allotment (2 shares, 2%) belongs to 1 entity, namely:
Strong, Alan Wayne, located at Hamilton Lake, Hamilton (a director). Aqua Labour Asia Pacific Limited has been categorised as "Temporary labour - non-office work - including up to 30% office work" (ANZSIC N721250).
Other active addresses
Address #4: Level 1, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand
Delivery & office address used from 08 May 2019
Principal place of activity
Level 1, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Level 1, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand
Registered address used from 16 May 2018 to 17 May 2018
Address #2: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 20 Jul 2012 to 16 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Strong, Susan Fai Liang |
Hamilton Lake Hamilton 3204 New Zealand |
01 Oct 2012 - |
| Director | Strong, Alan Wayne |
Hamilton Lake Hamilton 3204 New Zealand |
20 Jul 2012 - |
| Individual | Walker, Neil Hamilton |
New Lynn Auckland 1021 New Zealand |
01 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Haagh, Richard Harry William |
Whakatiwai Kaiaua 2473 New Zealand |
20 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Strong, Alan Wayne |
Hamilton Lake Hamilton 3204 New Zealand |
20 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mk Trustee 2013 Limited Shareholder NZBN: 9429030378063 Company Number: 4226818 |
105 The Terrace Wellington 6011 New Zealand |
02 Oct 2013 - 17 Dec 2020 |
| Entity | Sotto Voce Custodians Limited Shareholder NZBN: 9429034418734 Company Number: 1732265 |
20 Jul 2012 - 02 Oct 2013 | |
| Entity | Mk Trustee 2013 Limited Shareholder NZBN: 9429030378063 Company Number: 4226818 |
105 The Terrace Wellington 6011 New Zealand |
02 Oct 2013 - 17 Dec 2020 |
| Individual | Haagh, Lindsey Marie |
Camborne Porirua 5026 New Zealand |
20 Jul 2012 - 17 Dec 2020 |
| Individual | Haagh, Lindsey Marie |
Camborne Porirua 5026 New Zealand |
20 Jul 2012 - 17 Dec 2020 |
| Individual | Haagh, Lindsey Marie |
Camborne Porirua 5026 New Zealand |
20 Jul 2012 - 17 Dec 2020 |
| Entity | Sotto Voce Custodians Limited Shareholder NZBN: 9429034418734 Company Number: 1732265 |
20 Jul 2012 - 02 Oct 2013 |
Richard Harry William Haagh - Director
Appointment date: 20 Jul 2012
Address: Pokeno, 2473 New Zealand
Address used since 26 Apr 2022
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 08 May 2018
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 28 May 2016
Alan Wayne Strong - Director
Appointment date: 20 Jul 2012
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 20 Jul 2012
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