Aqua Air Freight Services Limited

Aqua Air Freight Services Limited, a registered company, was registered on 22 May 2000. 9429037268459 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Carmen Hansel - an active director whose contract started on 14 Jul 2000,
Robert Bridgart - an active director whose contract started on 14 Jul 2000,
Stephen Douglas Cole - an active director whose contract started on 01 Apr 2011,
Stephane Emmanuel Chavey - an active director whose contract started on 20 Oct 2023,
Alison Marie Maccallum - an inactive director whose contract started on 01 Apr 2011 and was terminated on 12 Dec 2019.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Aqua Air Freight Services Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address until 11 Jun 2015.
Other names for this company, as we found at BizDb, included: from 22 May 2000 to 29 Jun 2000 they were called Euro Global Limited.
A total of 131000 shares are issued to 9 shareholders (7 groups). The first group is comprised of 66810 shares (51%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 28822 shares (22%). Lastly the 3rd share allotment (6290 shares 4.8%) made up of 2 entities.

Previous addresses

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 03 Apr 2013 to 11 Jun 2015

Address: C/-terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland New Zealand

Registered address used from 21 Apr 2004 to 03 Apr 2013

Address: C/- Terry J Carter & Associates Ltd, 21garland Road, Greenlane, Auckland

Registered address used from 24 Oct 2003 to 21 Apr 2004

Address: C/- Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland New Zealand

Physical address used from 24 Oct 2003 to 03 Apr 2013

Address: Level 8, Norwich House, 175 Queen Street, Auckland

Registered address used from 09 Apr 2001 to 24 Oct 2003

Address: Level 8, Norwich House, 175 Queen Street, Auckland

Physical address used from 09 Apr 2001 to 09 Apr 2001

Previous Shareholders

Carmen Hansel - Director

Appointment date: 14 Jul 2000

Robert Bridgart - Director

Appointment date: 14 Jul 2000

Stephen Douglas Cole - Director

Appointment date: 01 Apr 2011

Stephane Emmanuel Chavey - Director

Appointment date: 20 Oct 2023

Alison Marie Maccallum - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 12 Dec 2019

Hamish Deans Milne - Director (Inactive)

Appointment date: 14 Jul 2000

Termination date: 09 Sep 2005

Murray Grant Bell - Director (Inactive)

Appointment date: 22 May 2000

Termination date: 14 Jul 2000