Aquila Nz Limited was incorporated on 04 Oct 2012 and issued an NZBN of 9429030488885. This registered LTD company has been supervised by 4 directors: Pushkar Kulkarni - an active director whose contract began on 04 Oct 2012,
Ashutosh Madhav Kulkarni - an active director whose contract began on 28 Apr 2022,
Zane Brandan Laurenzi - an inactive director whose contract began on 21 May 2018 and was terminated on 01 Jan 2020,
Melvin Albuquerque - an inactive director whose contract began on 04 Oct 2012 and was terminated on 12 May 2014.
According to our information (updated on 23 Feb 2024), this company registered 1 address: 51 Staveley Avenue, Mount Roskill, Auckland, 1041 (type: physical, registered).
Up until 12 Jul 2013, Aquila Nz Limited had been using 47A Olsen Avenue, Hillsborough, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Gopalakrishnan, Srilalitha (an individual) located at 02-01, Singapore postcode 269201.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Motu Holdings Limited - located at Mount Roskill, Auckland.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Hem Management Solutions Limited, located at Mount Roskill, Auckland (an entity). Aquila Nz Limited is categorised as "Clothing retailing" (ANZSIC G425115).
Previous address
Address: 47a Olsen Avenue, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 04 Oct 2012 to 12 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Gopalakrishnan, Srilalitha |
02-01 Singapore 269201 Singapore |
09 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Motu Holdings Limited Shareholder NZBN: 9429050531097 |
Mount Roskill Auckland 1041 New Zealand |
29 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hem Management Solutions Limited Shareholder NZBN: 9429033116808 |
Mount Roskill Auckland 1041 New Zealand |
04 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rs Marketing Limited Shareholder NZBN: 9429030599956 Company Number: 3907919 |
04 Oct 2012 - 26 May 2014 | |
| Individual | Laurenzi, Zane Brandan |
Howick Auckland 2014 New Zealand |
12 Jun 2018 - 02 Aug 2021 |
| Entity | Rs Marketing Limited Shareholder NZBN: 9429030599956 Company Number: 3907919 |
04 Oct 2012 - 26 May 2014 |
Pushkar Kulkarni - Director
Appointment date: 04 Oct 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Jul 2013
Ashutosh Madhav Kulkarni - Director
Appointment date: 28 Apr 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Apr 2022
Zane Brandan Laurenzi - Director (Inactive)
Appointment date: 21 May 2018
Termination date: 01 Jan 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 21 May 2018
Melvin Albuquerque - Director (Inactive)
Appointment date: 04 Oct 2012
Termination date: 12 May 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Oct 2012
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