General information
Aquilco Limited
Type: NZ Limited Company (Ltd)9429033573854
New Zealand Business Number
1914370
Company Number
Registered
Company Status
Aquilco Limited (New Zealand Business Number 9429033573854) was incorporated on 13 Mar 2007. 3 addresses are in use by the company: 83 St Marys Road, Saint Marys Bay, Auckland, 1011 (type: service, registered). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 03 May 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Wheeler Trustee Services Limited (an entity) located at Rd 3, Drury postcode 2579,
Wheeler, Mark James (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 211c Ellett Road, Rd 1, Papakura, 2580 | Physical & service | 12 May 2011 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 03 May 2016 |
| 83 St Marys Road, Saint Marys Bay, Auckland, 1011 | Service | 25 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Wheeler
Saint Marys Bay, Auckland, 1011
Address used since 17 Aug 2023
Rd 1, Papakura, 2580
Address used since 04 May 2011
Rd 1, Papakura, 2580
Address used since 04 Apr 2019 |
Director | 13 Mar 2007 - current |
|
Angela Maree Walton Wheeler
Rd 1, Waiuku, 2681
Address used since 04 May 2011
Rd 1, Papakura, 2580
Address used since 04 May 2011 |
Director | 13 Mar 2007 - 16 Oct 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 19 May 2014 - 03 May 2016 |
| 211c Ellett Road, Rd 1, Papakura, 2580 | Registered | 12 May 2011 - 19 May 2014 |
| 211 Ellett Road, Te Hihi, Rd 1, Papakura 2580 | Physical & registered | 27 Apr 2010 - 12 May 2011 |
| 211 Ellett Road, Te Hihi, R D 1, Papakura | Physical & registered | 16 Jun 2008 - 27 Apr 2010 |
| 1055b Ararimu Road, R D 3, Drury | Physical & registered | 13 Mar 2007 - 16 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler Trustee Services Limited Shareholder NZBN: 9429048725606 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
10 Nov 2020 - current |
|
Wheeler, Mark James Individual |
Saint Marys Bay Auckland 1011 |
13 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Angela Maree Walton Individual |
Rd 1 Waiuku 2681 |
13 Mar 2007 - 10 Nov 2020 |
Location
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Norica Limited 83b Ingram Road |
|
P E Welding NZ Limited 83b Ingram Road |
|
Ket Investments Limited 83b Ingram Road |
|
Rnr Hireage Limited 83b Ingram Road |
|
You Name It Limited 83b Ingram Road |
|
C D I Limited 83b Ingram Road |