Aqua88 NZ Limited
Type: NZ Limited Company (Ltd)Aqua88 Nz Limited (issued a New Zealand Business Number of 9429031149174) was launched on 04 Apr 2011. 12 addresess are in use by the company: 103/50 Park Avenue, Sunnyhills, Auckland, 2010 (type: registered, service). 176 Prince Regent Drive, Farm Cove, Auckland had been their physical address, until 28 Oct 2022. Aqua88 Nz Limited used other names, namely: Otakirinz Limited from 04 Apr 2011 to 29 Nov 2018. 3000000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2000000 shares (66.67 per cent of shares), namely:
Sharp, Geoffrey Clendon (a director) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 6.67 per cent of all shares (200000 shares); it includes
Wang, Song Yan (an individual) - located at Richmond, British Columbia. Next there is the next group of shareholders, share allocation (700000 shares, 23.33%) belongs to 1 entity, namely:
Sharp, Geoffrey Clendon, located at Sunnyhills, Auckland (a director). Businesscheck's database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 21 Feb 2016 |
| 176 Prince Regent Drive, Farm Cove, Auckland, 2012 | Other (Address For Share Register) | 18 Jun 2019 |
| 50 Park Avenue, Sunnyhills, Auckland, 2010 | Postal & office & delivery & other (Address For Share Register) & shareregister | 19 Oct 2022 |
| 50 Park Avenue, Sunnyhills, Auckland, 2010 | Registered & physical & service | 28 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Clendon Sharp
Sunnyhills, Auckland, 2010
Address used since 30 Mar 2023
Prince Regent Drive, Farm Cove, Auckland, 2012
Address used since 21 Feb 2016 |
Director | 04 Apr 2011 - current |
| Type | Used since | |
|---|---|---|
| 50 Park Avenue, Sunnyhills, Auckland, 2010 | Registered & physical & service | 28 Oct 2022 |
| Apartment 103, 50 Park Avenue, Sunnyhills, Auckland, 2010 | Shareregister | 30 Mar 2023 |
| 103/50 Park Avenue, Sunnyhills, Auckland, 2010 | Registered & service | 11 Apr 2023 |
| 50 Park Avenue , Sunnyhills , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 176 Prince Regent Drive, Farm Cove, Auckland, 2012 | Physical & registered | 26 Jun 2019 - 28 Oct 2022 |
| 86 Highbrook Drive,, Highbrook, Auckland, 2013 | Registered & physical | 29 Feb 2016 - 26 Jun 2019 |
| 176 Prince Regent Drive, Farm Cove, Manukau, 2012 | Registered & physical | 04 Apr 2011 - 29 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Geoffrey Clendon Director |
Sunnyhills Auckland 2010 |
04 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Song Yan Individual |
Richmond, British Columbia V7E1M5 |
01 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Geoffrey Clendon Director |
Sunnyhills Auckland 2010 |
04 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Song Yan Individual |
Richmond, British Columbia V7E1M5 |
01 Mar 2016 - current |
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