Aquila Systems Limited, a registered company, was started on 01 May 1992. 9429038981685 is the NZBN it was issued. The company has been managed by 2 directors: Henry Peter Arkwright - an active director whose contract began on 01 May 1992,
Michael Leslie Harknett - an inactive director whose contract began on 01 May 1992 and was terminated on 29 Sep 1994.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 29 Coulter Road, Swanson, Auckland, 0614 (type: physical, registered).
Aquila Systems Limited had been using 24 Alexander Street, Kingsland, Auckland as their physical address up until 13 Apr 2015.
A single entity controls all company shares (exactly 1000 shares) - Arkwright, Henry Peter - located at 0614, Swanson, Auckland.
Previous addresses
Address: 24 Alexander Street, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 24 Jan 2013 to 13 Apr 2015
Address: 28a Murray Street, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 10 Oct 2011 to 24 Jan 2013
Address: 40 Tuscany Place, Ohauiti, Tauranga, 3112 New Zealand
Physical & registered address used from 02 Aug 2010 to 10 Oct 2011
Address: 39 Hadfield Street, Beach Haven, Auckland New Zealand
Registered & physical address used from 24 Oct 2006 to 02 Aug 2010
Address: 624 Huia Road, Parau, Auckland
Registered & physical address used from 04 Nov 2005 to 24 Oct 2006
Address: C/- S. Barnicoat, 6/45 Kiddle Drive, Taupo
Physical address used from 01 Dec 2002 to 04 Nov 2005
Address: 2 Kauri Point Road, Laingholm, Auckland
Registered address used from 25 Sep 2001 to 04 Nov 2005
Address: 2 Kauri Point Road, Laingholm, Auckland
Physical address used from 25 Sep 2001 to 01 Dec 2002
Address: 63 Shaw Road, Oratia, Auckland
Physical address used from 25 Sep 2001 to 25 Sep 2001
Address: 64 St John St, Ponsonby, Auckland
Registered address used from 29 Oct 1999 to 25 Sep 2001
Address: 64 John Street, Ponsonby, Auckland
Physical address used from 29 Oct 1999 to 25 Sep 2001
Address: 172 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 15 Oct 1998 to 29 Oct 1999
Address: 312 Ponsonby Road, Ponsonby, Auckland
Registered address used from 30 May 1996 to 15 Oct 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Arkwright, Henry Peter |
Swanson Auckland 0614 New Zealand |
01 May 1992 - |
Henry Peter Arkwright - Director
Appointment date: 01 May 1992
Address: Swanson, Auckland, 0614 New Zealand
Address used since 13 Apr 2015
Michael Leslie Harknett - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 29 Sep 1994
Address: Mt Albert, Auckland,
Address used since 01 May 1992
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