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Aquita Holdings Limited

Type: NZ Limited Company (Ltd)
9429036197521
NZBN
1264237
Company Number
Registered
Company Status
Current address
68 Queen Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 02 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Blackmore, Amy Elizabeth R D 3
Albany, Auckland
0793
New Zealand
Individual Lorigan, Gary Roy Cambridge 3434

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cruickshank, Brian Ernest Mt Eden
Auckland
Individual Foster, Robert Gordon Mission Bay
Auckland
Individual Foster, Robert Gordon Mission Bay
Auckland
Individual Reynolds, Kenneth John Bucklands Beach
Auckland
Individual Reynolds, Elizabeth Bucklands Beach
Directors

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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