General information
Aquila Holdings Limited
Type: NZ Limited Company (Ltd)9429041197035
New Zealand Business Number
5148661
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115961519
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Aquila Holdings Limited (issued an NZ business identifier of 9429041197035) was started on 15 Apr 2014. 10 addresess are in use by the company: Lot 209 Harris Bay, Bon Accord Harbour, Kawau Island, Auckland, 0920 (type: office, delivery). 1 Harris Bay,, Kawau Island, Auckland had been their physical address, until 22 Jul 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Ivil, Daniel Brent Woodham (a director) located at Bon Accord Harbour, Kawau Island postcode 0920. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Aquila Holdings Limited. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 19, Westpark Village, Auckland, 0661 | Postal | 05 May 2019 |
| 1 Harris Bay, Kawau Island, Auckland, 0920 | Office & delivery | 05 May 2019 |
| 1 Harris Bay, Bon Accord Harbour,, Kawau Island, Auckland, 0920 | Other (Address For Share Register) | 05 May 2019 |
| Lot 209 Bon Accord Harbour,, Kawau Island, Auckland, 0920 | Shareregister & other (Address For Share Register) | 14 Jul 2020 |
Contact info
64 21 2094552
Phone (Phone)
Haurakiislands@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Brent Woodham Ivil
Bon Accord Harbour, Kawau Island, 0920
Address used since 20 Apr 2023
Bon Accord Harbour, Kawau Island, 0920
Address used since 04 Jun 2018 |
Director | 04 Jun 2018 - current |
|
Ana Louise Thomson
Greenlane, Auckland, 1051
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - 04 Jun 2018 |
|
Brett Charles Eversfield Thomson
Greenlane, Auckland, 1051
Address used since 01 Jan 1970 |
Director | 15 Apr 2014 - 20 Dec 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Lot 209 Bon Accord Harbour,, Kawau Island, Auckland, 0920 | Shareregister & other (Address For Share Register) | 14 Jul 2020 |
| Lot 209 Bon Accord Harbour, Kawau Island, Auckland, 0920 | Physical & registered & service | 22 Jul 2020 |
| Lot 209 Harris Bay, Bon Accord Harbour, Kawau Island, Auckland, 0920 | Office & delivery | 20 Apr 2023 |
Principal place of activity
| 1 Harris Bay, Kawau Island , Auckland , 0920 |
| Previous address | Type | Period |
|---|---|---|
| 1 Harris Bay,, Kawau Island, Auckland, 0920 | Physical & registered | 13 May 2019 - 22 Jul 2020 |
| 3 Derry Street, Greenlane, Auckland, 1051 | Physical & registered | 15 Apr 2014 - 13 May 2019 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivil, Daniel Brent Woodham Director |
Bon Accord Harbour Kawau Island 0920 |
09 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Ana Louise Individual |
Greenlane Auckland 1051 |
23 Mar 2017 - 09 Sep 2020 |
|
Thomson, Brett Charles Eversfield Individual |
Greenlane Auckland 1051 |
15 Apr 2014 - 23 Mar 2017 |
|
Brett Charles Eversfield Thomson Director |
Greenlane Auckland 1051 |
15 Apr 2014 - 23 Mar 2017 |
Location
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