Aqua Gem Holdings Limited, a registered company, was registered on 08 Sep 2003. 9429035782940 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 2 directors: Johanna Sophia Bryer - an active director whose contract started on 08 Sep 2003,
Stephen Bryer - an active director whose contract started on 08 Sep 2003.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Astoria Place, Northpark, Auckland, 2013 (type: physical, registered).
Aqua Gem Holdings Limited had been using 5B Perendale Close, Howick, Auckland as their physical address up to 14 Jun 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (98 per cent).
Principal place of activity
15 Astoria Place, Northpark, Auckland, 2013 New Zealand
Previous address
Address: 5b Perendale Close, Howick, Auckland New Zealand
Physical & registered address used from 08 Sep 2003 to 14 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Bryer, Johanna Sophia |
Northpark Auckland 2013 New Zealand |
08 Sep 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Bryer, Stephen |
Northpark Auckland 2013 New Zealand |
08 Sep 2003 - |
Johanna Sophia Bryer - Director
Appointment date: 08 Sep 2003
Address: Northpark, Auckland, 2013 New Zealand
Address used since 28 Aug 2010
Stephen Bryer - Director
Appointment date: 08 Sep 2003
Address: Northpark, Auckland, 2013 New Zealand
Address used since 28 Aug 2010
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