Aqua Valley Transport Limited was registered on 09 Aug 2007 and issued a New Zealand Business Number of 9429033199870. The registered LTD company has been managed by 1 director, named Marco Anthony De Vries - an active director whose contract began on 09 Aug 2007.
According to BizDb's data (last updated on 04 Apr 2024), the company uses 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical).
Up until 11 Oct 2019, Aqua Valley Transport Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
BizDb identified other names for the company: from 09 Aug 2007 to 11 Apr 2014 they were called Aqua Valley Farms Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
De Vries, Rachael Constance (an individual) located at One Tree Point, One Tree Point postcode 0118.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
De Vries, Marco Anthony - located at One Tree Point, One Tree Point.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Johnston O'shea Trustee Limited, located at Whangarei (an entity),
De Vries, Rachael Constance, located at One Tree Point, One Tree Point (an individual),
De Vries, Marco Anthony, located at One Tree Point, One Tree Point (an individual).
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 03 Nov 2014 to 11 Oct 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 28 Jan 2009 to 03 Nov 2014
Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 14 Sep 2007 to 28 Jan 2009
Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 09 Aug 2007 to 14 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | De Vries, Rachael Constance |
One Tree Point One Tree Point 0118 New Zealand |
09 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | De Vries, Marco Anthony |
One Tree Point One Tree Point 0118 New Zealand |
09 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
09 Aug 2007 - |
| Individual | De Vries, Rachael Constance |
One Tree Point One Tree Point 0118 New Zealand |
09 Aug 2007 - |
| Individual | De Vries, Marco Anthony |
One Tree Point One Tree Point 0118 New Zealand |
09 Aug 2007 - |
Marco Anthony De Vries - Director
Appointment date: 09 Aug 2007
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 06 Sep 2021
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 06 Oct 2020
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 27 Oct 2009
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