Aq Holdings Limited was launched on 15 Mar 2017 and issued a business number of 9429046012135. This registered LTD company has been managed by 2 directors: Brad William Mahony - an active director whose contract started on 15 Mar 2017,
Kieran George John Rutherford - an active director whose contract started on 15 Mar 2017.
According to BizDb's information (updated on 10 Apr 2024), the company uses 1 address: 108 Paerangi Place, Tauriko, Tauranga, 3110 (category: registered, service).
Until 18 Aug 2020, Aq Holdings Limited had been using 4/24 Paerangi Place, Gate Pa, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Mahony, Brad William (a director) located at Papamoa Beach, Papamoa postcode 3118,
The Firm Trustee No.5 Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
The Firm Trustee No.5 Limited - located at Tauranga,
Rutherford, Kieran George John - located at Tauranga,
Rutherford, Jessica Marie - located at Tauranga. Aq Holdings Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Other active addresses
Address #4: 108 Paerangi Place, Tauriko, Tauranga, 3110 New Zealand
Office & delivery address used from 26 Sep 2023
Address #5: 108 Paerangi Place, Tauriko, Tauranga, 3110 New Zealand
Registered & service address used from 04 Oct 2023
Principal place of activity
43 Poturi Street, Tauriko, Tauranga, 3171 New Zealand
Previous addresses
Address #1: 4/24 Paerangi Place, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 23 Jan 2018 to 18 Aug 2020
Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 15 Mar 2017 to 23 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mahony, Brad William |
Papamoa Beach Papamoa 3118 New Zealand |
15 Mar 2017 - |
| Entity (NZ Limited Company) | The Firm Trustee No.5 Limited Shareholder NZBN: 9429050384945 |
Tauranga 3110 New Zealand |
09 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | The Firm Trustee No.5 Limited Shareholder NZBN: 9429050384945 |
Tauranga 3110 New Zealand |
09 Sep 2022 - |
| Director | Rutherford, Kieran George John |
Tauranga 3173 New Zealand |
15 Mar 2017 - |
| Individual | Rutherford, Jessica Marie |
Tauranga 3173 New Zealand |
15 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
15 Mar 2017 - 30 Sep 2022 |
| Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
15 May 2017 - 09 Sep 2022 |
| Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
15 Mar 2017 - 30 Sep 2022 |
| Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
15 May 2017 - 09 Sep 2022 |
Brad William Mahony - Director
Appointment date: 15 Mar 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Sep 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Mar 2017
Kieran George John Rutherford - Director
Appointment date: 15 Mar 2017
Address: Tauranga, 3173 New Zealand
Address used since 30 Jun 2023
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Apr 2021
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 07 Sep 2020
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 15 Jan 2018
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 15 Mar 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Sep 2018
Doherty Engineered Attachments Limited
98 Paerangi Place
Cyberlogix Limited
58 Paerangi Place
Rapid Advanced Manufacturing Limited
50 Paerangi Place
Ram 3d Limited
50 Paerangi Place
Authentic Oven Limited
63 Paerangi Place
Worx Industries Limited
Unit 15, 16 Paerangi Place
Beagle Investments Limited
45 Redwood Lane
Deekay Tanner Investments Limited
9 Kakapo Place
Dmac Holdings Limited
1181 Cameron Road
Murray Davies Trustees Limited
170 Keenan Road
Pawg Limited
9 Georgia Grove
Rai Trustee (2013) Limited
1181 Cameron Road