General information
Aquawalk Holdings Limited
Type: NZ Limited Company (Ltd)9429033940755
New Zealand Business Number
1852836
Company Number
Registered
Company Status
Aquawalk Holdings Limited (issued a New Zealand Business Number of 9429033940755) was incorporated on 09 Aug 2006. 2 addresses are currently in use by the company: 1B Ada Street, Remuera, Auckland, 1050 (type: registered, physical). 1B Ada Street, Remuera, Auckland 5 had been their physical address, up until 11 Mar 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
O'boyle, Anna Marie (an individual) located at Remuera, Auckland postcode 1050. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1b Ada Street, Remuera, Auckland, 1050 | Registered & physical & service | 11 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Marie O'boyle
Remuera, Auckand, 1050
Address used since 08 Feb 2008 |
Director | 11 Jun 2007 - current |
|
Alexander Richard O'boyle
Onehunga, Auckland, 1061
Address used since 09 Mar 2022
Remuera, Auckland, 1050
Address used since 09 Jul 2012 |
Director | 09 Jul 2012 - current |
|
Nicholas John O'boyle
Remuera, Auckland, 1050
Address used since 08 Feb 2008 |
Director | 15 Aug 2006 - 07 Jul 2012 |
|
Terence John O'boyle
Remuera, Auckland 5,
Address used since 09 Aug 2006 |
Director | 09 Aug 2006 - 11 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1b Ada Street, Remuera, Auckland 5 | Physical | 15 Feb 2008 - 11 Mar 2014 |
| 1b Ada Street, Remuera, Auckland | Registered | 15 Feb 2008 - 11 Mar 2014 |
| 29 Ranui Road, Remuera, Auckland 5 | Physical & registered | 09 Aug 2006 - 15 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'boyle, Anna Marie Individual |
Remuera Auckland 1050 |
20 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'boyle, Anna Marie Individual |
Remuera Auckland 1050 |
09 Aug 2006 - 20 Jan 2021 |
Location
Companies nearby
 |
Aquawalk International Limited 1b Ada Street |
|
Dharma Limited 4 A Mamie Street |
|
Croesus Investments Limited 10 Ada Street |
|
Kiddwell Limited 7 Mamie Street |
|
Pemar Trustee Limited Middleton Road |
|
Third Life Investments Limited 6 Maui Grove |