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Aquila Systems Limited

Type: NZ Limited Company (Ltd)
9429038981685
NZBN
548729
Company Number
Registered
Company Status
59457144
GST Number
No Abn Number
Australian Business Number
Current address
29 Coulter Road
Swanson
Auckland 0614
New Zealand
Physical & registered & service address used since 13 Apr 2015

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.

Addresses

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

Contact info
64 21 348804
28 Apr 2019 Phone
info@aquilasystems.nz
Email
admin@aquilasystems.nz
05 Apr 2022 Email
hoop@aquilasystems.nz
28 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.aquilasystems.nz
28 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Arkwright, Henry Peter Swanson
Auckland
0614
New Zealand
Directors

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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