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Aquila Financial Services Limited

Type: NZ Limited Company (Ltd)
9429034641873
NZBN
1667928
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Ecoworld Aquarium Building
1 Dunbar Wharf Off Auckland Street
Picton 7220
New Zealand
Physical & registered & service address used since 01 May 2014
Po Box 506
Picton
Picton 7250
New Zealand
Postal address used since 09 Apr 2019
Ecoworld Aquarium Building
1 Dunbar Wharf Off Auckland Street
Picton 7220
New Zealand
Office & delivery address used since 09 Apr 2019

Aquila Financial Services Limited, a registered company, was registered on 19 Jul 2005. 9429034641873 is the NZ business identifier it was issued. "Portfolio investment management service" (business classification K641940) is how the company has been classified. The company has been supervised by 4 directors: John Peter Reuhman - an active director whose contract started on 29 Oct 2012,
Fritz Jelle De Boer - an inactive director whose contract started on 14 Mar 2011 and was terminated on 29 Oct 2012,
John Peter Reuhman - an inactive director whose contract started on 07 Nov 2005 and was terminated on 14 Mar 2011,
Liam Joseph Mcbride - an inactive director whose contract started on 19 Jul 2005 and was terminated on 14 Nov 2005.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 506, Picton, Picton, 7250 (types include: postal, office).
Aquila Financial Services Limited had been using 9Th Floor Willbank Court, 57 Willis Street, Wellington as their registered address until 01 May 2014.
Old names used by this company, as we found at BizDb, included: from 24 Jun 2008 to 30 Oct 2012 they were named Aquila Financial Advisers Limited, from 02 Aug 2005 to 24 Jun 2008 they were named Nzij Financial Services Limited and from 19 Jul 2005 to 02 Aug 2005 they were named Nzij Investment Services Limited.
A single entity controls all company shares (exactly 10 shares) - Ecoworld Aquarium Limited - located at 7250, Wellington Central, Wellington.

Addresses

Principal place of activity

Ecoworld Aquarium Building, 1 Dunbar Wharf Off Auckland Street, Picton, 7220 New Zealand


Previous address

Address #1: 9th Floor Willbank Court, 57 Willis Street, Wellington New Zealand

Registered & physical address used from 19 Jul 2005 to 01 May 2014

Contact info
64 3 5736030
Phone
64 21 475188
19 Apr 2022 Phone
john@ecoworldnz.co.nz
12 Apr 2021 office
john@nzij.co.nz
12 Apr 2021 office
john@nzij.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 18 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Ecoworld Aquarium Limited
Shareholder NZBN: 9429032237283
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nzij Stockbrokers Limited
Shareholder NZBN: 9429037345273
Company Number: 1018854
Individual De Boer, Fritz Jelle Whitby
Porirua
5024
New Zealand
Entity Nzij Stockbrokers Limited
Shareholder NZBN: 9429037345273
Company Number: 1018854

Ultimate Holding Company

21 Jul 1991
Effective Date
Ecoworld Aquarium Limited
Name
Ltd
Type
2246470
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Peter Reuhman - Director

Appointment date: 29 Oct 2012

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 01 Apr 2022

Address: Parnell, Auckland, 1010 New Zealand

Address used since 01 Apr 2014


Fritz Jelle De Boer - Director (Inactive)

Appointment date: 14 Mar 2011

Termination date: 29 Oct 2012

Address: Whitby, Porirua, 5024 New Zealand

Address used since 14 Mar 2011


John Peter Reuhman - Director (Inactive)

Appointment date: 07 Nov 2005

Termination date: 14 Mar 2011

Address: Wellington,

Address used since 07 Nov 2005


Liam Joseph Mcbride - Director (Inactive)

Appointment date: 19 Jul 2005

Termination date: 14 Nov 2005

Address: Newtown, Wellington,

Address used since 19 Jul 2005

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