Aq Holdings Limited (New Zealand Business Number 9429046012135) was launched on 15 Mar 2017. 9 addresess are currently in use by the company: 108 Paerangi Place, Tauriko, Tauranga, 3110 (type: registered, service). 4/24 Paerangi Place, Gate Pa, Tauranga had been their registered address, up until 18 Aug 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Mahony, Brad William (a director) located at Papamoa Beach, Papamoa postcode 3118,
The Firm Trustee No.5 Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
The Firm Trustee No.5 Limited (an entity) - located at Tauranga,
Rutherford, Kieran George John (a director) - located at Tauranga,
Rutherford, Jessica Marie (an individual) - located at Tauranga. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Aq Holdings Limited. Our database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
43 Poturi Street, Tauriko, Tauranga, 3171 | Physical & registered & service | 18 Aug 2020 |
43 Poturi Street, Tauriko, Tauranga, 3171 | Office & delivery | 07 Sep 2020 |
Po Box 6082, Brookfield, Tauranga, 3146 | Postal | 07 Sep 2020 |
108 Paerangi Place, Tauriko, Tauranga, 3110 | Office & delivery | 26 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Brad William Mahony
Papamoa Beach, Papamoa, 3118
Address used since 07 Sep 2020
Papamoa Beach, Papamoa, 3118
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - current |
Kieran George John Rutherford
Tauranga, 3173
Address used since 30 Jun 2023
Rd 5, Tauranga, 3175
Address used since 01 Apr 2021
Rd 5, Tauranga, 3175
Address used since 07 Sep 2020
Rd 5, Tauranga, 3175
Address used since 15 Jan 2018
Bellevue, Tauranga, 3110
Address used since 15 Mar 2017
Rd 5, Tauranga, 3175
Address used since 01 Sep 2018 |
Director | 15 Mar 2017 - current |
Type | Used since | |
---|---|---|
108 Paerangi Place, Tauriko, Tauranga, 3110 | Office & delivery | 26 Sep 2023 |
108 Paerangi Place, Tauriko, Tauranga, 3110 | Registered & service | 04 Oct 2023 |
43 Poturi Street, Tauriko , Tauranga , 3171 |
Previous address | Type | Period |
---|---|---|
4/24 Paerangi Place, Gate Pa, Tauranga, 3112 | Registered & physical | 23 Jan 2018 - 18 Aug 2020 |
1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical | 15 Mar 2017 - 23 Jan 2018 |
Shareholder Name | Address | Period |
---|---|---|
Mahony, Brad William Director |
Papamoa Beach Papamoa 3118 |
15 Mar 2017 - current |
The Firm Trustee No.5 Limited Shareholder NZBN: 9429050384945 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
The Firm Trustee No.5 Limited Shareholder NZBN: 9429050384945 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Sep 2022 - current |
Rutherford, Kieran George John Director |
Tauranga 3173 |
15 Mar 2017 - current |
Rutherford, Jessica Marie Individual |
Tauranga 3173 |
15 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 Entity |
Tauranga Tauranga 3110 |
15 Mar 2017 - 30 Sep 2022 |
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
Tauranga Tauranga 3110 |
15 May 2017 - 09 Sep 2022 |
Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 Entity |
Tauranga Tauranga 3110 |
15 Mar 2017 - 30 Sep 2022 |
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
Tauranga Tauranga 3110 |
15 May 2017 - 09 Sep 2022 |
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