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Aquilae Trading Limited

Type: NZ Limited Company (Ltd)
9429042061700
NZBN
5844311
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373980
Industry classification code
"wholesaling, All Products (excluding Storage And Handling Of Goods)"
Industry classification description
Current address
1105b Karamu Road North
Mayfair
Hastings 4122
New Zealand
Postal address used since 13 Dec 2021
1105b Karamu Road North
Mayfair
Hastings 4122
New Zealand
Registered & physical & service address used since 21 Dec 2021

Aquilae Trading Limited, a registered company, was launched on 12 Nov 2015. 9429042061700 is the New Zealand Business Number it was issued. ""Wholesaling, all products (excluding storage and handling of goods)"" (business classification F373980) is how the company was categorised. The company has been managed by 5 directors: Ufuk Karayilan - an active director whose contract started on 01 Dec 2021,
Shimul Islam - an inactive director whose contract started on 02 Nov 2020 and was terminated on 01 Dec 2021,
Umesh Vinayagamoorthy - an inactive director whose contract started on 13 Jan 2017 and was terminated on 02 Nov 2020,
Ufuk Karayilan - an inactive director whose contract started on 17 Jun 2016 and was terminated on 19 Jan 2017,
Umesh Vinayagamoorthy - an inactive director whose contract started on 12 Nov 2015 and was terminated on 20 Jun 2016.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 1105B Karamu Road North, Mayfair, Hastings, 4122 (types include: registered, physical).
Aquilae Trading Limited had been using Flat 4, 1312 Karamu Road North, Mayfair, Hastings as their registered address up until 21 Dec 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Vinayagamoorthy, Umesh (an individual) located at Mayfair, Hastings postcode 4122,
Umesh Vinayagamoorthy (a director) located at Mayfair, Hastings postcode 4122.

Addresses

Principal place of activity

Flat 4, 1312 Karamu Road North, Mayfair, Hastings, 4122 New Zealand


Previous addresses

Address #1: Flat 4, 1312 Karamu Road North, Mayfair, Hastings, 4122 New Zealand

Registered & physical address used from 22 Nov 2019 to 21 Dec 2021

Address #2: 116 Riverbend Rd, Maraenui, Napier, 4110 New Zealand

Physical & registered address used from 10 Dec 2018 to 22 Nov 2019

Address #3: Flat 2, 1312 Karamu Road, Mayfair, Hastings, 4122 New Zealand

Physical & registered address used from 12 Nov 2015 to 10 Dec 2018

Contact info
64 22 0872473
Phone
umesh.696@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Vinayagamoorthy, Umesh Mayfair
Hastings
4122
New Zealand
Director Umesh Vinayagamoorthy Mayfair
Hastings
4122
New Zealand
Directors

Ufuk Karayilan - Director

Appointment date: 01 Dec 2021

Address: Upper Hutt, Upper Hutt, 5018 New Zealand

Address used since 01 Dec 2021


Shimul Islam - Director (Inactive)

Appointment date: 02 Nov 2020

Termination date: 01 Dec 2021

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 02 Nov 2020


Umesh Vinayagamoorthy - Director (Inactive)

Appointment date: 13 Jan 2017

Termination date: 02 Nov 2020

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 14 Nov 2019

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 13 Jan 2017

Address: Maraenui, Napier, 4110 New Zealand

Address used since 01 Dec 2018


Ufuk Karayilan - Director (Inactive)

Appointment date: 17 Jun 2016

Termination date: 19 Jan 2017

Address: Napier South, Napier, 4110 New Zealand

Address used since 17 Jun 2016


Umesh Vinayagamoorthy - Director (Inactive)

Appointment date: 12 Nov 2015

Termination date: 20 Jun 2016

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 12 Nov 2015

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