Aqua Agencies Limited
Type: NZ Limited Company (Ltd)Aqua Agencies Limited (issued a New Zealand Business Number of 9429037762438) was incorporated on 01 Oct 1998. 7 addresess are currently in use by the company: 65B Park Rise, Campbells Bay, Auckland, 0630 (type: registered, service). 6/22 Killarney Street, Takapuna, Auckland had been their registered address, up to 13 Feb 2018. Aqua Agencies Limited used more names, namely: Myriad Limited from 01 Oct 1998 to 27 Oct 1998. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Fitzsimmons, Timothy Peter (a director) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Fitzsimmons, Peter William (an individual) - located at Albany, Auckland. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is the category the ABS issued to Aqua Agencies Limited. The Businesscheck database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Apartment K159, 550 Albany Highway, Albany, Auckland, 0632 | Physical & registered & service | 13 Feb 2018 |
| Apartment K159, 550 Albany Highway, Albany, Auckland, 0632 | Postal & office & delivery | 04 Feb 2020 |
| 65b Park Rise, Campbells Bay, Auckland, 0630 | Registered & service | 26 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Peter Fitzsimmons
Campbells Bay, Auckland, 0630
Address used since 17 Jun 2024 |
Director | 17 Jun 2024 - current |
|
Peter William Fitzsimmons
Albany, Auckland, 0632
Address used since 04 Feb 2018
Takapuna, Auckland, 0622
Address used since 26 Feb 2014 |
Director | 01 Oct 1998 - 18 Jun 2024 |
| Apartment K159, 550 Albany Highway , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 6/22 Killarney Street, Takapuna, Auckland, 0622 | Registered & physical | 06 Mar 2014 - 13 Feb 2018 |
| Flat 6, 22 Killarney Street, Takapuna, Auckland, 0622 | Physical & registered | 23 Feb 2012 - 06 Mar 2014 |
| 6/22 Killarney Street, Takapuna, North Shore City 0622 | Registered & physical | 28 Jan 2009 - 23 Feb 2012 |
| 6/22 Killarney Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 28 Jan 2009 |
| 6/22 Killarney Street, Takapuna, Auckland | Physical | 01 Oct 1998 - 28 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimmons, Timothy Peter Director |
Campbells Bay Auckland 0630 |
18 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimmons, Peter William Individual |
Albany Auckland 0632 |
26 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimmons, Peter William Individual |
Takapuna Auckland 0622 |
04 Mar 2004 - 26 Feb 2014 |
|
Fitzsimmons, Timothy Peter Individual |
Takapuna Auckland 0622 |
04 Mar 2004 - 15 Jul 2016 |
|
Fitzsimmons, Peter William Individual |
Takapuna Auckland 0622 |
04 Mar 2004 - 26 Feb 2014 |
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