General information
Aquila Systems Limited
Type: NZ Limited Company (Ltd)9429038981685
New Zealand Business Number
548729
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
59457144
GST Number
Aquila Systems Limited (issued an NZ business number of 9429038981685) was incorporated on 01 May 1992. 2 addresses are in use by the company: 29 Coulter Road, Swanson, Auckland, 0614 (type: physical, registered). 24 Alexander Street, Kingsland, Auckland had been their physical address, up until 13 Apr 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Arkwright, Henry Peter (an individual) located at Swanson, Auckland postcode 0614. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Coulter Road, Swanson, Auckland, 0614 | Physical & registered & service | 13 Apr 2015 |
Contact info
64 21 348804
Phone (Phone)
info@aquilasystems.nz
Email
admin@aquilasystems.nz
Email
hoop@aquilasystems.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.aquilasystems.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Peter Arkwright
Swanson, Auckland, 0614
Address used since 13 Apr 2015 |
Director | 01 May 1992 - current |
|
Michael Leslie Harknett
Mt Albert, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 29 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Alexander Street, Kingsland, Auckland, 1021 | Physical & registered | 24 Jan 2013 - 13 Apr 2015 |
| 28a Murray Street, Gate Pa, Tauranga, 3112 | Registered & physical | 10 Oct 2011 - 24 Jan 2013 |
| 40 Tuscany Place, Ohauiti, Tauranga, 3112 | Physical & registered | 02 Aug 2010 - 10 Oct 2011 |
| 39 Hadfield Street, Beach Haven, Auckland | Registered & physical | 24 Oct 2006 - 02 Aug 2010 |
| 624 Huia Road, Parau, Auckland | Registered & physical | 04 Nov 2005 - 24 Oct 2006 |
| C/- S. Barnicoat, 6/45 Kiddle Drive, Taupo | Physical | 01 Dec 2002 - 04 Nov 2005 |
| 2 Kauri Point Road, Laingholm, Auckland | Registered | 25 Sep 2001 - 04 Nov 2005 |
| 2 Kauri Point Road, Laingholm, Auckland | Physical | 25 Sep 2001 - 01 Dec 2002 |
| 63 Shaw Road, Oratia, Auckland | Physical | 25 Sep 2001 - 25 Sep 2001 |
| 64 St John St, Ponsonby, Auckland | Registered | 29 Oct 1999 - 25 Sep 2001 |
| 64 John Street, Ponsonby, Auckland | Physical | 29 Oct 1999 - 25 Sep 2001 |
| 172 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 15 Oct 1998 - 29 Oct 1999 |
| 312 Ponsonby Road, Ponsonby, Auckland | Registered | 30 May 1996 - 15 Oct 1998 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkwright, Henry Peter Individual |
Swanson Auckland 0614 |
01 May 1992 - current |
Location
Companies nearby
 |
Waitakere Arts Foundation 24a Coulter Road |
|
Young Futures Limited 72 O'neills Road |
|
Young And Son Limited 72 O'neills Road |
|
House And Garden Services Limited 72 O'neills Road |
|
Harty Slabs Limited 1/65 O'neills Road |
|
Full Picture Limited 10 Coulter Road |