Aqua-Asia Export Corporation Limited, a registered company, was registered on 03 Aug 1990. 9429039189738 is the number it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. The company has been supervised by 1 director, named Luke Lee - an active director whose contract began on 24 Sep 1990.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 147A Grand Drive, Saint Johns, Auckland, 1050 (type: postal, office).
Aqua-Asia Export Corporation Limited had been using 179 Luckens Road, West Harbour, Auckland as their physical address until 20 Jun 2011.
Former names used by the company, as we found at BizDb, included: from 16 Jul 1991 to 11 Apr 2012 they were named Aqua-Asia Export Corporation Limited, from 03 Aug 1990 to 16 Jul 1991 they were named Preform Company 406 Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lee, Jade (As Trustee) (an individual) located at Saint Johns, Auckland postcode 1050,
Lee, Luke (As Trustee) (an individual) located at Saint Johns, Auckland postcode 1050.
Principal place of activity
147a Grand Drive, St Johns, Auckland, 1050 New Zealand
Previous addresses
Address #1: 179 Luckens Road, West Harbour, Auckland New Zealand
Physical address used from 05 Aug 2002 to 20 Jun 2011
Address #2: 13 Drew Street, Mt Roskill, Auckland
Registered address used from 30 Oct 1998 to 30 Oct 1998
Address #3: 179 Luckens Road, West Harbour, Auckland New Zealand
Registered address used from 30 Oct 1998 to 20 Jun 2011
Address #4: 12th Floor, 242 Queen Street, Auckland
Physical address used from 13 Jun 1995 to 05 Aug 2002
Address #5: 119 Rukutai St, Auckland 1
Registered address used from 18 Feb 1993 to 30 Oct 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lee, Jade (as Trustee) |
Saint Johns Auckland 1050 New Zealand |
03 Aug 1990 - |
Individual | Lee, Luke (as Trustee) |
Saint Johns Auckland 1050 New Zealand |
03 Aug 1990 - |
Luke Lee - Director
Appointment date: 24 Sep 1990
Address: Saint Johns, Auckland, 1050 New Zealand
Address used since 01 May 2012
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