Aquila Whitianga Limited, a registered company, was launched on 18 Aug 2005. 9429034620700 is the number it was issued. The company has been supervised by 4 directors: Peter Kenneth Bredenbeck - an active director whose contract started on 18 Aug 2005,
Kurt Peter Bredenbeck - an active director whose contract started on 18 Aug 2005,
Barbara Bredenbeck - an active director whose contract started on 18 Aug 2005,
Ryan Tate Bredenbeck - an active director whose contract started on 18 Oct 2005.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 2A Lynton Road, Bucklands Beach, Auckland, 2012 (types include: office, delivery).
Aquila Whitianga Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address until 11 Jul 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly we have the third share allocation (25 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 2a Lynton Road, Bucklands Beach, Auckland, 2012 New Zealand
Office & delivery address used from 06 Jul 2020
Principal place of activity
2a Lynton Road, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 14 Jul 2011 to 11 Jul 2018
Address #2: 2a Lynton Rd, Bucklands Beach, Auckland New Zealand
Registered address used from 18 Aug 2005 to 14 Jul 2011
Address #3: 2a Lynton Road, Bucklands Beach, Auckland, 2012 New Zealand
Physical address used from 18 Aug 2005 to 11 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Bredenbeck, Kurt Peter |
Bucklands Beach Auckland |
18 Aug 2005 - |
| Individual | Bredenbeck, Barbara |
Bucklands Beach Auckland New Zealand |
18 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bredenbeck, Peter Kenneth |
Bucklands Beach Auckland 2012 New Zealand |
18 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Bredenbeck, Peter Kenneth |
Bucklands Beach Auckland 2012 New Zealand |
18 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bredenbeck, Ryan Tate |
Bucklands Beach Auckland New Zealand |
02 Nov 2005 - 04 Jul 2023 |
Peter Kenneth Bredenbeck - Director
Appointment date: 18 Aug 2005
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 18 Aug 2005
Kurt Peter Bredenbeck - Director
Appointment date: 18 Aug 2005
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 20 Oct 2012
Barbara Bredenbeck - Director
Appointment date: 18 Aug 2005
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 18 Aug 2005
Ryan Tate Bredenbeck - Director
Appointment date: 18 Oct 2005
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 24 Apr 2015
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