General information
Aquita Holdings Limited
Type: NZ Limited Company (Ltd)9429036197521
New Zealand Business Number
1264237
Company Number
Registered
Company Status
Aquita Holdings Limited (NZBN 9429036197521) was launched on 13 Jan 2003. 2 addresses are currently in use by the company: 68 Queen Street, Cambridge, 3434 (type: registered, physical). Unit E 1 17 Corinthian Drive, Albany, Auckland had been their registered address, up until 02 Aug 2022. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Blackmore, Amy Elizabeth (an individual) located at R D 3, Albany, Auckland postcode 0793,
Lorigan, Gary Roy (an individual) located at Cambridge 3434. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Queen Street, Cambridge, 3434 | Registered & physical & service | 02 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Coombes Blackmore
R D 3, Albany, Auckland, 0793
Address used since 30 Nov 2012 |
Director | 13 Jan 2003 - current |
|
Patricia Mary Blackmore
R D 3, Albany, Auckland, 0793
Address used since 30 Nov 2012 |
Director | 14 Jan 2003 - current |
|
Brian Ernest Cruickshank
Mt Eden, Auckland,
Address used since 13 Jan 2003 |
Director | 13 Jan 2003 - 19 Dec 2007 |
|
Kenneth John Reynolds
Bucklands Beach, Auckland,
Address used since 13 Jan 2003 |
Director | 13 Jan 2003 - 19 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit E 1 17 Corinthian Drive, Albany, Auckland, 0752 | Registered & physical | 10 Dec 2012 - 02 Aug 2022 |
| 26 Duke Street, Cambridge 3434 | Physical & registered | 04 Aug 2006 - 10 Dec 2012 |
| C/o Fisher Heaslip, Chartered Accountants, 26 Duke Street, Cambridge | Physical & registered | 13 Jan 2003 - 04 Aug 2006 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Amy Elizabeth Individual |
R D 3 Albany, Auckland 0793 |
13 Jan 2003 - current |
|
Lorigan, Gary Roy Individual |
Cambridge 3434 |
13 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Robert Gordon Individual |
Mission Bay Auckland |
13 Jan 2003 - 28 Jul 2006 |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland |
13 Jan 2003 - 28 Jul 2006 |
|
Reynolds, Kenneth John Individual |
Bucklands Beach Auckland |
13 Jan 2003 - 28 Jul 2006 |
|
Cruickshank, Brian Ernest Individual |
Mt Eden Auckland |
13 Jan 2003 - 27 Jun 2010 |
|
Reynolds, Elizabeth Individual |
Bucklands Beach |
13 Jan 2003 - 28 Jul 2006 |
Location
Companies nearby
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Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |