General information

Aquitaine Holdings Limited

Type: NZ Limited Company (Ltd)
9429035172703
New Zealand Business Number
1557961
Company Number
Registered
Company Status

Aquitaine Holdings Limited (issued an NZBN of 9429035172703) was started on 20 Sep 2004. 2 addresses are in use by the company: 62 Barrier View Road, Leigh, 0985 (type: registered, physical). 1 Faraday Street, Parnell, Auckland had been their registered address, up to 08 Dec 2020. Aquitaine Holdings Limited used other names, namely: Aquitaine Limited from 20 Sep 2004 to 11 Jul 2007. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Halford, Glenn Steven (an individual) located at Leigh, Warkworth postcode 0985. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
62 Barrier View Road, Leigh, 0985 Registered & physical & service 08 Dec 2020
Directors
Name and Address Role Period
Glenn Steven Halford
Leigh, Warkworth, 0985
Address used since 20 Oct 2015
Director 20 Sep 2004 - current
Addresses
Previous address Type Period
1 Faraday Street, Parnell, Auckland, 1052 Registered & physical 09 Dec 2019 - 08 Dec 2020
5 Akaroa Street, Parnell, Auckland, 1052 Registered & physical 07 Dec 2017 - 09 Dec 2019
Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Dec 2010 - 07 Dec 2017
Level 5, 135 Broadway, Newmarket, Auckland Physical & registered 18 Jul 2007 - 03 Dec 2010
Level 6, 135 Broadway, Newmarket, Auckland Registered & physical 20 Sep 2004 - 18 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Halford, Glenn Steven
Individual
Leigh
Warkworth
0985
20 Sep 2004 - current
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