Aquila Whitianga Limited

Aquila Whitianga Limited, a registered company, was launched on 18 Aug 2005. 9429034620700 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been supervised by 4 directors: 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,
Peter Kenneth Bredenbeck - an inactive director whose contract started on 18 Aug 2005 and was terminated on 07 Feb 2024.
Last updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: 2A Lynton Road, Bucklands Beach, Auckland, 2012 (types include: registered, service).
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 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 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

Address #5: 2a Lynton Road, Bucklands Beach, Auckland, 2012 New Zealand

Service address used from 14 Aug 2024

Address #6: 2a Lynton Road, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 15 Aug 2024

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

Previous Shareholders

Kurt Peter Bredenbeck - Director

Appointment date: 18 Aug 2005

Barbara Bredenbeck - Director

Appointment date: 18 Aug 2005

Ryan Tate Bredenbeck - Director

Appointment date: 18 Oct 2005

Peter Kenneth Bredenbeck - Director (Inactive)

Appointment date: 18 Aug 2005

Termination date: 07 Feb 2024