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Aquilco Limited

Type: NZ Limited Company (Ltd)
9429033573854
NZBN
1914370
Company Number
Registered
Company Status
Current address
211c Ellett Road
Rd 1
Papakura 2580
New Zealand
Physical & service address used since 12 May 2011
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 03 May 2016
83 St Marys Road
Saint Marys Bay
Auckland 1011
New Zealand
Service address used since 25 Aug 2023

Aquilco Limited, a registered company, was incorporated on 13 Mar 2007. 9429033573854 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Mark James Wheeler - an active director whose contract started on 13 Mar 2007,
Angela Maree Walton Wheeler - an inactive director whose contract started on 13 Mar 2007 and was terminated on 16 Oct 2020.
Last updated on 14 Oct 2024, our database contains detailed information about 1 address: 83 St Marys Road, Saint Marys Bay, Auckland, 1011 (category: service, registered).
Aquilco Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up until 03 May 2016.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wheeler Trustee Services Limited (an entity) located at Rd 3, Drury postcode 2579,
Wheeler, Mark James (an individual) located at Saint Marys Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 19 May 2014 to 03 May 2016

Address #2: 211c Ellett Road, Rd 1, Papakura, 2580 New Zealand

Registered address used from 12 May 2011 to 19 May 2014

Address #3: 211 Ellett Road, Te Hihi, Rd 1, Papakura 2580 New Zealand

Physical & registered address used from 27 Apr 2010 to 12 May 2011

Address #4: 211 Ellett Road, Te Hihi, R D 1, Papakura

Physical & registered address used from 16 Jun 2008 to 27 Apr 2010

Address #5: 1055b Ararimu Road, R D 3, Drury

Physical & registered address used from 13 Mar 2007 to 16 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wheeler Trustee Services Limited
Shareholder NZBN: 9429048725606
Rd 3
Drury
2579
New Zealand
Individual Wheeler, Mark James Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheeler, Angela Maree Walton Rd 1
Waiuku
2681
New Zealand
Directors

Mark James Wheeler - Director

Appointment date: 13 Mar 2007

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Aug 2023

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 04 May 2011

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 04 Apr 2019


Angela Maree Walton Wheeler - Director (Inactive)

Appointment date: 13 Mar 2007

Termination date: 16 Oct 2020

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 04 May 2011

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 04 May 2011

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