Aqua Valley Holdings Limited was registered on 06 Oct 2004 and issued a business number of 9429035141266. This registered LTD company has been supervised by 2 directors: Rachael Constance De Vries - an active director whose contract began on 06 Oct 2004,
Marco Anthony De Vries - an active director whose contract began on 06 Oct 2004.
According to BizDb's information (updated on 20 Apr 2024), this company uses 1 address: 1A Douglas Street, Whangarei, 0112 (type: physical, registered).
Until 23 Jan 2020, Aqua Valley Holdings Limited had been using 1A Douglas Street, Whangarei as their registered address.
BizDb found past names for this company: from 06 Oct 2004 to 27 Jun 2007 they were named Aqua Valley Farms Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112,
De Vries, Rachael Constance (an individual) located at One Tree Point, One Tree Point postcode 0118,
De Vries, Marco Anthony (an individual) located at One Tree Point, One Tree Point postcode 0118.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 11 Sep 2014 to 23 Jan 2020
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 28 Jan 2009 to 11 Sep 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered address used from 14 Feb 2006 to 28 Jan 2009
Address: Mamaranui Road, R D 2, Dargaville
Physical address used from 18 Feb 2005 to 28 Jan 2009
Address: Opanake Road, Rd 2, Dargaville
Physical address used from 06 Oct 2004 to 18 Feb 2005
Address: C/-johnston O'shea Limited, Chartered Accountants, 4 Vinery Lane, Whangarei
Registered address used from 06 Oct 2004 to 14 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
13 Mar 2012 - |
| Individual | De Vries, Rachael Constance |
One Tree Point One Tree Point 0118 New Zealand |
06 Oct 2004 - |
| Individual | De Vries, Marco Anthony |
One Tree Point One Tree Point 0118 New Zealand |
06 Oct 2004 - |
Rachael Constance De Vries - Director
Appointment date: 06 Oct 2004
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 06 Sep 2021
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 06 Oct 2020
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 09 Feb 2010
Marco Anthony De Vries - Director
Appointment date: 06 Oct 2004
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 06 Sep 2021
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 06 Oct 2020
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 09 Feb 2010
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