Aqua Agencies Limited was started on 01 Oct 1998 and issued an NZBN of 9429037762438. This registered LTD company has been run by 1 director, named Peter William Fitzsimmons - an active director whose contract started on 01 Oct 1998.
As stated in our information (updated on 16 Apr 2024), this company registered 1 address: Apartment K159, 550 Albany Highway, Albany, Auckland, 0632 (category: postal, office).
Up to 13 Feb 2018, Aqua Agencies Limited had been using 6/22 Killarney Street, Takapuna, Auckland as their registered address.
BizDb identified more names used by this company: from 01 Oct 1998 to 27 Oct 1998 they were called Myriad Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fitzsimmons, Peter William (a director) located at Albany, Auckland postcode 0632. Aqua Agencies Limited was categorised as "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450).
Principal place of activity
Apartment K159, 550 Albany Highway, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 6/22 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 Mar 2014 to 13 Feb 2018
Address #2: Flat 6, 22 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 23 Feb 2012 to 06 Mar 2014
Address #3: 6/22 Killarney Street, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 28 Jan 2009 to 23 Feb 2012
Address #4: 6/22 Killarney Street, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 28 Jan 2009
Address #5: 6/22 Killarney Street, Takapuna, Auckland
Physical address used from 01 Oct 1998 to 28 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Fitzsimmons, Peter William |
Albany Auckland 0632 New Zealand |
26 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fitzsimmons, Timothy Peter |
Takapuna Auckland 0622 New Zealand |
04 Mar 2004 - 15 Jul 2016 |
Individual | Fitzsimmons, Peter William |
Takapuna Auckland 0622 New Zealand |
04 Mar 2004 - 26 Feb 2014 |
Individual | Fitzsimmons, Peter William |
Takapuna Auckland 0622 New Zealand |
04 Mar 2004 - 26 Feb 2014 |
Peter William Fitzsimmons - Director
Appointment date: 01 Oct 1998
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Feb 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Feb 2014
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