Aquaair Investment Limited was started on 19 Jan 2017 and issued an NZBN of 9429045901201. The registered LTD company has been run by 2 directors: Robert Bridgart - an active director whose contract began on 19 Jan 2017,
Carmen Hansel - an active director whose contract began on 19 Jan 2017.
As stated in our information (last updated on 05 Apr 2024), the company registered 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
A total of 1000 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Cole, Vanessa Judith (an individual) located at Green Bay, Auckland postcode 0604,
Cole, Stephen Douglas (an individual) located at Green Bay, Auckland postcode 0604.
Another group consists of 2 shareholders, holds 10% shares (exactly 100 shares) and includes
Heimsath Alexander Trustee Limited - located at 147 Quay Street, Auckland,
Vaughan, Alison - located at Point Chevalier, Auckland.
The 3rd share allotment (100 shares, 10%) belongs to 1 entity, namely:
Devlall, Thiloshini, located at Hillside, Victoria (an individual). Aquaair Investment Limited was categorised as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Cole, Vanessa Judith |
Green Bay Auckland 0604 New Zealand |
19 Jan 2017 - |
| Individual | Cole, Stephen Douglas |
Green Bay Auckland 0604 New Zealand |
19 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
09 Apr 2021 - |
| Individual | Vaughan, Alison |
Point Chevalier Auckland 1022 New Zealand |
09 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Devlall, Thiloshini |
Hillside Victoria 3037 Australia |
21 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Grigio Limited Shareholder NZBN: 9429043412235 |
Ellerslie Auckland 1051 New Zealand |
16 Feb 2017 - |
| Shares Allocation #5 Number of Shares: 400 | |||
| Director | Bridgart, Robert |
Docklands Victoria 3008 Australia |
19 Jan 2017 - |
| Director | Hansel, Carmen |
Hillsborough Auckland 1042 New Zealand |
19 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maccallum, Fiona Ruth |
Flat Bush Auckland 2019 New Zealand |
19 Jan 2017 - 09 Apr 2021 |
| Individual | Carter, Terence Joseph |
Remuera Auckland 1072 New Zealand |
19 Jan 2017 - 29 Nov 2023 |
| Individual | Maccallum, Alison |
Point Chevalier Auckland 1022 New Zealand |
19 Jan 2017 - 09 Apr 2021 |
| Individual | Naidoo, Premilla |
Flat Bush Auckland 2016 New Zealand |
19 Jan 2017 - 21 Mar 2022 |
| Entity | Tjc Trustee Limited Shareholder NZBN: 9429033072654 Company Number: 2021394 |
19 Jan 2017 - 16 Feb 2017 | |
| Other | Robert Bridgart | 19 Jan 2017 - 16 Feb 2017 | |
| Entity | Tjc Trustee Limited Shareholder NZBN: 9429033072654 Company Number: 2021394 |
19 Jan 2017 - 16 Feb 2017 | |
| Other | Null - Robert Bridgart | 19 Jan 2017 - 16 Feb 2017 |
Robert Bridgart - Director
Appointment date: 19 Jan 2017
ASIC Name: Aquaair Freight Services Pty Ltd
Address: Geelong, Victoria, 3220 Australia
Address: Docklands, Victoria, 3008 Australia
Address used since 25 Jan 2017
Address: Geelong, Victoria, 3220 Australia
Carmen Hansel - Director
Appointment date: 19 Jan 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Jan 2017
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