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Aquila Holdings Limited

Type: NZ Limited Company (Ltd)
9429041197035
NZBN
5148661
Company Number
Registered
Company Status
115961519
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Po Box 19
Westpark Village
Auckland 0661
New Zealand
Postal address used since 05 May 2019
1 Harris Bay, Kawau Island
Auckland 0920
New Zealand
Office & delivery address used since 05 May 2019
1 Harris Bay, Bon Accord Harbour,
Kawau Island
Auckland 0920
New Zealand
Other address (Address For Share Register) used since 05 May 2019

Aquila Holdings Limited was launched on 15 Apr 2014 and issued a New Zealand Business Number of 9429041197035. The registered LTD company has been supervised by 3 directors: Daniel Brent Woodham Ivil - an active director whose contract began on 04 Jun 2018,
Ana Louise Thomson - an inactive director whose contract began on 20 Dec 2017 and was terminated on 04 Jun 2018,
Brett Charles Eversfield Thomson - an inactive director whose contract began on 15 Apr 2014 and was terminated on 20 Dec 2017.
As stated in BizDb's data (last updated on 20 Mar 2024), this company uses 6 addresess: Lot 209 Harris Bay, Bon Accord Harbour, Kawau Island, Auckland, 0920 (office address),
Lot 209 Harris Bay, Bon Accord Harbour, Kawau Island, Auckland, 0920 (delivery address),
Lot 209 Bon Accord Harbour, Kawau Island, Auckland, 0920 (physical address),
Lot 209 Bon Accord Harbour, Kawau Island, Auckland, 0920 (registered address) among others.
Up to 22 Jul 2020, Aquila Holdings Limited had been using 1 Harris Bay,, Kawau Island, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Ivil, Daniel Brent Woodham (a director) located at Bon Accord Harbour, Kawau Island postcode 0920. Aquila Holdings Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: Lot 209 Bon Accord Harbour,, Kawau Island, Auckland, 0920 New Zealand

Shareregister & other (Address For Share Register) address used from 14 Jul 2020

Address #5: Lot 209 Bon Accord Harbour, Kawau Island, Auckland, 0920 New Zealand

Physical & registered & service address used from 22 Jul 2020

Address #6: Lot 209 Harris Bay, Bon Accord Harbour, Kawau Island, Auckland, 0920 New Zealand

Office & delivery address used from 20 Apr 2023

Principal place of activity

1 Harris Bay, Kawau Island, Auckland, 0920 New Zealand


Previous addresses

Address #1: 1 Harris Bay,, Kawau Island, Auckland, 0920 New Zealand

Physical & registered address used from 13 May 2019 to 22 Jul 2020

Address #2: 3 Derry Street, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 15 Apr 2014 to 13 May 2019

Contact info
64 21 2094552
05 May 2019 Phone
Haurakiislands@gmail.com
05 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Ivil, Daniel Brent Woodham Bon Accord Harbour
Kawau Island
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Ana Louise Greenlane
Auckland
1051
New Zealand
Individual Thomson, Brett Charles Eversfield Greenlane
Auckland
1051
New Zealand
Director Brett Charles Eversfield Thomson Greenlane
Auckland
1051
New Zealand
Directors

Daniel Brent Woodham Ivil - Director

Appointment date: 04 Jun 2018

Address: Bon Accord Harbour, Kawau Island, 0920 New Zealand

Address used since 20 Apr 2023

Address: Bon Accord Harbour, Kawau Island, 0920 New Zealand

Address used since 04 Jun 2018


Ana Louise Thomson - Director (Inactive)

Appointment date: 20 Dec 2017

Termination date: 04 Jun 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 20 Dec 2017


Brett Charles Eversfield Thomson - Director (Inactive)

Appointment date: 15 Apr 2014

Termination date: 20 Dec 2017

Address: Greenlane, Auckland, 1051 New Zealand

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