General information

Aq Holdings Limited

Type: NZ Limited Company (Ltd)
9429046012135
New Zealand Business Number
6253629
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

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
Contact info
64 7 5766659
Phone (Phone)
admin@aqholdings.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
Companies nearby
Doherty Engineered Attachments Limited
98 Paerangi Place
Cyberlogix Limited
58 Paerangi Place
Rapid Advanced Manufacturing Limited
50 Paerangi Place
Ram 3d Limited
50 Paerangi Place
Authentic Oven Limited
63 Paerangi Place
Worx Industries Limited
Unit 15, 16 Paerangi Place
Similar companies
Pawg Limited
9 Georgia Grove
Murray Davies Trustees Limited
170 Keenan Road
Dmac Holdings Limited
1181 Cameron Road
Birkam Gisborne Limited
56 Junction Road
Kiwi Planet Limited
7 Clarke Road
Millbrook Developments Limited
6 Ballantrae Place