Aquamarine India Limited, a removed company, was started on 09 Aug 2013. 9429030112223 is the business number it was issued. "Architectural service" (ANZSIC M692120) is how the company has been categorised. The company has been managed by 2 directors: Nicholas Kent Traviss - an active director whose contract started on 09 Aug 2013,
Ian Donald Mellsop - an inactive director whose contract started on 09 Aug 2013 and was terminated on 10 Feb 2016.
Updated on 31 Jan 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: postal, office).
Aquamarine India Limited had been using 200 School Road, Rd 1, Waimauku as their physical address up until 02 Jun 2017.
Old names for the company, as we identified at BizDb, included: from 05 Aug 2013 to 09 Feb 2016 they were named Aquamarine Operations and Management Limited.
One entity controls all company shares (exactly 1000 shares) - Traviss, Nicholas Kent - located at 1010, Rd 1, Waimauku.
Principal place of activity
Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 200 School Road, Rd 1, Waimauku, 0881 New Zealand
Physical & registered address used from 13 Mar 2015 to 02 Jun 2017
Address #2: Level 4, Swanson House, 12-26 Swansin Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Aug 2013 to 13 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Traviss, Nicholas Kent |
Rd 1 Waimauku 0881 New Zealand |
09 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Traviss, Nicholas Kent |
Rd 1, Waimauku Auckland 0881 New Zealand |
09 Aug 2013 - 21 Jan 2015 |
| Individual | Mellsop, Ian Donald |
St. Mary's Bay Auckland 1011 New Zealand |
09 Aug 2013 - 10 Feb 2016 |
| Director | Ian Donald Mellsop |
St. Mary's Bay Auckland 1011 New Zealand |
09 Aug 2013 - 10 Feb 2016 |
Ultimate Holding Company
Nicholas Kent Traviss - Director
Appointment date: 09 Aug 2013
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 09 Mar 2015
Ian Donald Mellsop - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 10 Feb 2016
Address: Waimauku, Auckland, 0881 New Zealand
Address used since 09 Feb 2016
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