Aquila Whitianga Limited
Type: NZ Limited Company (Ltd)Aquila Whitianga Limited (NZBN 9429034620700) was registered on 18 Aug 2005. 8 addresess are in use by the company: 2A Lynton Road, Bucklands Beach, Auckland, 2012 (type: office, delivery). 40 Taharoto Road, Takapuna, Auckland had been their registered address, until 11 Jul 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 25 shares (25 per cent of shares), namely:
Bredenbeck, Kurt Peter (an individual) located at Bucklands Beach, Auckland,
Bredenbeck, Barbara (an individual) located at Bucklands Beach, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bredenbeck, Peter Kenneth (an individual) - located at Bucklands Beach, Auckland. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Bredenbeck, Peter Kenneth, located at Bucklands Beach, Auckland (an individual). The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Lynton Rd, Bucklands Beach, Auckland | Shareregister & other (Address For Share Register) | 18 Aug 2005 |
| 2a Lynton Road, Bucklands Beach, Auckland, 2012 | Physical & registered & service | 11 Jul 2018 |
| Po Box 54089, The Marina, Auckland, 2144 | Postal & invoice | 03 Jul 2019 |
| 2a Lynton Road, Bucklands Beach, Auckland, 2012 | Office & delivery | 06 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Kenneth Bredenbeck
Bucklands Beach, Auckland, 2012
Address used since 18 Aug 2005 |
Director | 18 Aug 2005 - current |
|
Kurt Peter Bredenbeck
Cockle Bay, Auckland, 2014
Address used since 20 Oct 2012 |
Director | 18 Aug 2005 - current |
|
Barbara Bredenbeck
Bucklands Beach, Auckland, 2012
Address used since 18 Aug 2005 |
Director | 18 Aug 2005 - current |
|
Ryan Tate Bredenbeck
Botany Downs, Auckland, 2010
Address used since 24 Apr 2015 |
Director | 18 Oct 2005 - current |
| Type | Used since | |
|---|---|---|
| 2a Lynton Road, Bucklands Beach, Auckland, 2012 | Office & delivery | 06 Jul 2020 |
| 2a Lynton Road , Bucklands Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 14 Jul 2011 - 11 Jul 2018 |
| 2a Lynton Rd, Bucklands Beach, Auckland | Registered | 18 Aug 2005 - 14 Jul 2011 |
| 2a Lynton Road, Bucklands Beach, Auckland, 2012 | Physical | 18 Aug 2005 - 11 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bredenbeck, Kurt Peter Individual |
Bucklands Beach Auckland |
18 Aug 2005 - current |
|
Bredenbeck, Barbara Individual |
Bucklands Beach Auckland |
18 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bredenbeck, Peter Kenneth Individual |
Bucklands Beach Auckland 2012 |
18 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bredenbeck, Peter Kenneth Individual |
Bucklands Beach Auckland 2012 |
18 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bredenbeck, Ryan Tate Individual |
Bucklands Beach Auckland |
02 Nov 2005 - 04 Jul 2023 |
 |
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