Aquita Holdings Limited was incorporated on 13 Jan 2003 and issued a business number of 9429036197521. This registered LTD company has been managed by 4 directors: Allan Coombes Blackmore - an active director whose contract started on 13 Jan 2003,
Patricia Mary Blackmore - an active director whose contract started on 14 Jan 2003,
Brian Ernest Cruickshank - an inactive director whose contract started on 13 Jan 2003 and was terminated on 19 Dec 2007,
Kenneth John Reynolds - an inactive director whose contract started on 13 Jan 2003 and was terminated on 19 Dec 2007.
According to our information (updated on 10 Apr 2024), this company filed 1 address: 68 Queen Street, Cambridge, 3434 (types include: registered, physical).
Up until 02 Aug 2022, Aquita Holdings Limited had been using Unit E 1 17 Corinthian Drive, Albany, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 10000 shares are held by 2 entities, namely:
Blackmore, Amy Elizabeth (an individual) located at R D 3, Albany, Auckland postcode 0793,
Lorigan, Gary Roy (an individual) located at Cambridge 3434.
Previous addresses
Address: Unit E 1 17 Corinthian Drive, Albany, Auckland, 0752 New Zealand
Registered & physical address used from 10 Dec 2012 to 02 Aug 2022
Address: 26 Duke Street, Cambridge 3434 New Zealand
Physical & registered address used from 04 Aug 2006 to 10 Dec 2012
Address: C/o Fisher Heaslip, Chartered Accountants, 26 Duke Street, Cambridge
Physical & registered address used from 13 Jan 2003 to 04 Aug 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Blackmore, Amy Elizabeth |
R D 3 Albany, Auckland 0793 New Zealand |
13 Jan 2003 - |
Individual | Lorigan, Gary Roy |
Cambridge 3434 New Zealand |
13 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cruickshank, Brian Ernest |
Mt Eden Auckland |
13 Jan 2003 - 27 Jun 2010 |
Individual | Foster, Robert Gordon |
Mission Bay Auckland |
13 Jan 2003 - 28 Jul 2006 |
Individual | Foster, Robert Gordon |
Mission Bay Auckland |
13 Jan 2003 - 28 Jul 2006 |
Individual | Reynolds, Kenneth John |
Bucklands Beach Auckland |
13 Jan 2003 - 28 Jul 2006 |
Individual | Reynolds, Elizabeth |
Bucklands Beach |
13 Jan 2003 - 28 Jul 2006 |
Allan Coombes Blackmore - Director
Appointment date: 13 Jan 2003
Address: R D 3, Albany, Auckland, 0793 New Zealand
Address used since 30 Nov 2012
Patricia Mary Blackmore - Director
Appointment date: 14 Jan 2003
Address: R D 3, Albany, Auckland, 0793 New Zealand
Address used since 30 Nov 2012
Brian Ernest Cruickshank - Director (Inactive)
Appointment date: 13 Jan 2003
Termination date: 19 Dec 2007
Address: Mt Eden, Auckland,
Address used since 13 Jan 2003
Kenneth John Reynolds - Director (Inactive)
Appointment date: 13 Jan 2003
Termination date: 19 Dec 2007
Address: Bucklands Beach, Auckland,
Address used since 13 Jan 2003
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