Aquitaine Holdings Limited, a registered company, was started on 20 Sep 2004. 9429035172703 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Glenn Steven Halford - an active director whose contract began on 20 Sep 2004.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 62 Barrier View Road, Leigh, 0985 (category: registered, physical).
Aquitaine Holdings Limited had been using 1 Faraday Street, Parnell, Auckland as their registered address up until 08 Dec 2020.
Previous names for the company, as we identified at BizDb, included: from 20 Sep 2004 to 11 Jul 2007 they were called Aquitaine Limited.
A single entity owns all company shares (exactly 1000 shares) - Halford, Glenn Steven - located at 0985, Leigh, Warkworth.
Previous addresses
Address: 1 Faraday Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Dec 2019 to 08 Dec 2020
Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Dec 2017 to 09 Dec 2019
Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Dec 2010 to 07 Dec 2017
Address: Level 5, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 18 Jul 2007 to 03 Dec 2010
Address: Level 6, 135 Broadway, Newmarket, Auckland
Registered & physical address used from 20 Sep 2004 to 18 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Halford, Glenn Steven |
Leigh Warkworth 0985 New Zealand |
20 Sep 2004 - |
Glenn Steven Halford - Director
Appointment date: 20 Sep 2004
Address: Leigh, Warkworth, 0985 New Zealand
Address used since 20 Oct 2015
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