Aquafire Limited, a registered company, was started on 22 Aug 1997. 9429038017995 is the business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company has been classified. This company has been supervised by 2 directors: Douglas James Bain - an active director whose contract began on 22 Aug 1997,
Alun Bain - an inactive director whose contract began on 05 Apr 2022 and was terminated on 01 Apr 2023.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (category: registered, physical).
Aquafire Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address until 24 Mar 2022.
Past names used by the company, as we identified at BizDb, included: from 22 Aug 1997 to 18 Mar 2009 they were named Interface Training Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 11 May 2018 to 24 Mar 2022
Address #2: 3049 Great North Road, New Lynn, Auckland New Zealand
Registered & physical address used from 01 Jun 2007 to 11 May 2018
Address #3: Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland
Physical & registered address used from 10 May 2002 to 01 Jun 2007
Address #4: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn
Registered address used from 11 Apr 2000 to 10 May 2002
Address #5: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn
Physical address used from 25 Aug 1997 to 10 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bain, Jill Ruth |
Rd 2 Piha 0772 New Zealand |
07 May 2023 - |
| Individual | Bain, Douglas James |
Rd 2 New Lynn, Waitakere City |
22 Aug 1997 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Bain, Douglas James |
Rd 2 New Lynn, Waitakere City |
22 Aug 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bain, Alun |
Freemans Bay Auckland 1011 New Zealand |
16 May 2022 - 07 May 2023 |
| Individual | Bain, Jill Ruth |
Rd 2 New Lynn, Waitakere City |
22 Aug 1997 - 16 May 2022 |
Douglas James Bain - Director
Appointment date: 22 Aug 1997
Address: Rd 2, New Lynn, Auckland, 0772 New Zealand
Address used since 22 Aug 1997
Alun Bain - Director (Inactive)
Appointment date: 05 Apr 2022
Termination date: 01 Apr 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Apr 2022
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