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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Ivil, Daniel Brent Woodham |
Bon Accord Harbour Kawau Island 0920 New Zealand |
09 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Ana Louise |
Greenlane Auckland 1051 New Zealand |
23 Mar 2017 - 09 Sep 2020 |
Individual | Thomson, Brett Charles Eversfield |
Greenlane Auckland 1051 New Zealand |
15 Apr 2014 - 23 Mar 2017 |
Director | Brett Charles Eversfield Thomson |
Greenlane Auckland 1051 New Zealand |
15 Apr 2014 - 23 Mar 2017 |
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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