Aquilo Fabrication Limited was incorporated on 11 May 2017 and issued a New Zealand Business Number of 9429046113597. This registered LTD company has been run by 1 director, named Garth John Allen - an active director whose contract began on 11 May 2017.
According to our data (updated on 11 Mar 2024), this company filed 1 address: 125 Hodge Road, Rd 1, Whitianga, 3591 (types include: registered, physical).
Until 18 Sep 2019, Aquilo Fabrication Limited had been using 175 South Highway, Whitianga, Whitianga as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Allen, Bryce Nathan (an individual) located at Whitianga, Whitianga postcode 3510.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Allen, Louise Dawn - located at Rd 1, Whitianga.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Allen, Garth John, located at Rd 1, Whitianga (a director). Aquilo Fabrication Limited has been categorised as "Stainless steel mfg" (ANZSIC C211060).
Principal place of activity
125 Hodge Road, Rd 1, Whitianga, 3591 New Zealand
Previous address
Address #1: 175 South Highway, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 11 May 2017 to 18 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Allen, Bryce Nathan |
Whitianga Whitianga 3510 New Zealand |
11 May 2017 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Allen, Louise Dawn |
Rd 1 Whitianga 3591 New Zealand |
11 May 2017 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Allen, Garth John |
Rd 1 Whitianga 3591 New Zealand |
11 May 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Allen, Jessica Emily |
Rd 1 Whitianga 3591 New Zealand |
11 May 2017 - |
Garth John Allen - Director
Appointment date: 11 May 2017
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 10 Sep 2019
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 11 May 2017
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