Shortcuts

Aquawalk Holdings Limited

Type: NZ Limited Company (Ltd)
9429033940755
NZBN
1852836
Company Number
Registered
Company Status
Current address
1b Ada Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 11 Mar 2014

Aquawalk Holdings Limited, a registered company, was launched on 09 Aug 2006. 9429033940755 is the NZ business number it was issued. The company has been run by 4 directors: Anna Marie O'boyle - an active director whose contract began on 11 Jun 2007,
Alexander Richard O'boyle - an active director whose contract began on 09 Jul 2012,
Nicholas John O'boyle - an inactive director whose contract began on 15 Aug 2006 and was terminated on 07 Jul 2012,
Terence John O'boyle - an inactive director whose contract began on 09 Aug 2006 and was terminated on 11 Jun 2007.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 1B Ada Street, Remuera, Auckland, 1050 (category: registered, physical).
Aquawalk Holdings Limited had been using 1B Ada Street, Remuera, Auckland 5 as their physical address up to 11 Mar 2014.
One entity controls all company shares (exactly 100 shares) - O'boyle, Anna Marie - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address: 1b Ada Street, Remuera, Auckland 5 New Zealand

Physical address used from 15 Feb 2008 to 11 Mar 2014

Address: 1b Ada Street, Remuera, Auckland New Zealand

Registered address used from 15 Feb 2008 to 11 Mar 2014

Address: 29 Ranui Road, Remuera, Auckland 5

Physical & registered address used from 09 Aug 2006 to 15 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual O'boyle, Anna Marie Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'boyle, Anna Marie Remuera
Auckland
1050
New Zealand
Directors

Anna Marie O'boyle - Director

Appointment date: 11 Jun 2007

Address: Remuera, Auckand, 1050 New Zealand

Address used since 08 Feb 2008


Alexander Richard O'boyle - Director

Appointment date: 09 Jul 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 09 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jul 2012


Nicholas John O'boyle - Director (Inactive)

Appointment date: 15 Aug 2006

Termination date: 07 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2008


Terence John O'boyle - Director (Inactive)

Appointment date: 09 Aug 2006

Termination date: 11 Jun 2007

Address: Remuera, Auckland 5,

Address used since 09 Aug 2006

Nearby companies

Aquawalk International Limited
1b Ada Street

Dharma Limited
4 A Mamie Street

Croesus Investments Limited
10 Ada Street

Kiddwell Limited
7 Mamie Street

Pemar Trustee Limited
Middleton Road

Third Life Investments Limited
6 Maui Grove