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General information

Aquatic Sports (nz) Limited

Type: NZ Limited Company (Ltd)
9429037605438
New Zealand Business Number
955988
Company Number
Registered
Company Status

Aquatic Sports (Nz) Limited (issued a New Zealand Business Number of 9429037605438) was launched on 19 Apr 1999. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 27 Aug 2019. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Montague, Karen Lesley (an individual) located at Matamata postcode 3400,
Montague, Grant Alexander (an individual) located at Matamata postcode 3400. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Montague, Karen Lesley (an individual) - located at Matamata,
Montague, Grant Alexander (an individual) - located at Matamata. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Montague, Grant Alexander, located at Matamata (an individual). Businesscheck's data was updated on 03 May 2025.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 27 Aug 2019
Last updated:
Directors
Name and Address Role Period
Grant Alexander Montague
Matamata, 3400
Address used since 11 Aug 2015
Director 19 Apr 1999 - current
Karen Lesley Montague
Matamata, 3400
Address used since 11 Aug 2015
Director 19 Apr 1999 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 17 Feb 2017 - 27 Aug 2019
Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical & registered 09 Aug 2000 - 09 Aug 2000
45-49 Tirau Street, Putaruru Registered & physical 09 Aug 2000 - 17 Feb 2017
Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered 12 Apr 2000 - 09 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Montague, Karen Lesley
Individual 		Matamata
3400 		19 Apr 1999 - current
Montague, Grant Alexander
Individual 		Matamata
3400 		19 Apr 1999 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Montague, Karen Lesley
Individual 		Matamata
3400 		19 Apr 1999 - current
Montague, Grant Alexander
Individual 		Matamata
3400 		19 Apr 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Montague, Grant Alexander
Individual 		Matamata
3400 		19 Apr 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Montague, Karen Lesley
Individual 		Matamata
3400 		19 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Montague, Bernard
Individual 		Rd 1
Te Aroha
3391 		28 Nov 2005 - 03 Sep 2021
Montague, Bernard
Individual 		Rd 1
Te Aroha
3391 		28 Nov 2005 - 03 Sep 2021
Location
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