Aqua Valley Transport Limited
Type: NZ Limited Company (Ltd)Aqua Valley Transport Limited (issued an NZ business number of 9429033199870) was started on 09 Aug 2007. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up until 11 Oct 2019. Aqua Valley Transport Limited used more aliases, namely: Aqua Valley Farms Limited from 09 Aug 2007 to 11 Apr 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
De Vries, Rachael Constance (an individual) located at One Tree Point, One Tree Point postcode 0118. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
De Vries, Marco Anthony (an individual) - located at One Tree Point, One Tree Point. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Johnston O'shea Trustee Limited, located at Whangarei (an entity),
De Vries, Rachael Constance, located at One Tree Point, One Tree Point (an individual),
De Vries, Marco Anthony, located at One Tree Point, One Tree Point (an individual). The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical & service | 11 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Marco Anthony De Vries
One Tree Point, One Tree Point, 0118
Address used since 06 Sep 2021
One Tree Point, One Tree Point, 0118
Address used since 06 Oct 2020
Rd 2, Dargaville, 0372
Address used since 27 Oct 2009 |
Director | 09 Aug 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 03 Nov 2014 - 11 Oct 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 28 Jan 2009 - 03 Nov 2014 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 14 Sep 2007 - 28 Jan 2009 |
| C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 09 Aug 2007 - 14 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vries, Rachael Constance Individual |
One Tree Point One Tree Point 0118 |
09 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vries, Marco Anthony Individual |
One Tree Point One Tree Point 0118 |
09 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Entity (NZ Limited Company) |
Whangarei 0112 |
09 Aug 2007 - current |
|
De Vries, Rachael Constance Individual |
One Tree Point One Tree Point 0118 |
09 Aug 2007 - current |
|
De Vries, Marco Anthony Individual |
One Tree Point One Tree Point 0118 |
09 Aug 2007 - current |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |