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 27 Mar 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wheeler Trustee Services Limited Shareholder NZBN: 9429048725606 |
Rd 3 Drury 2579 New Zealand |
10 Nov 2020 - |
| Individual | Wheeler, Mark James |
Saint Marys Bay Auckland 1011 New Zealand |
13 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wheeler, Angela Maree Walton |
Rd 1 Waiuku 2681 New Zealand |
13 Mar 2007 - 10 Nov 2020 |
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
Norica Limited
83b Ingram Road
P E Welding Nz Limited
83b Ingram Road
Ket Investments Limited
83b Ingram Road
Rnr Hireage Limited
83b Ingram Road
You Name It Limited
83b Ingram Road
C D I Limited
83b Ingram Road