General information
Aquello Limited
Type: NZ Limited Company (Ltd)9429034637661
New Zealand Business Number
1669697
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Aquello Limited (NZBN 9429034637661) was registered on 04 Aug 2005. 2 addresses are currently in use by the company: 29 Main Road, Redcliffs, Christchurch, 8081 (type: registered, physical). Unit 4, 113 Cranford Street, St Albans, Christchurch had been their physical address, until 01 Dec 2020. 80 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (50 per cent of shares), namely:
Oswald, William (an individual) located at Rd 2, Blenheim postcode 7272. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 40 shares); it includes
Mckechnie, Alice Mary Grace (an individual) - located at Nelson South, Nelson. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Aquello Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Main Road, Redcliffs, Christchurch, 8081 | Registered & physical & service | 01 Dec 2020 |
Contact info
642 613 710
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Oswald
Redcliffs, Christchurch, 8081
Address used since 23 Nov 2020
Rd 2, Blenheim, 7272
Address used since 06 Apr 2010
St Albans, Christchurch, 8014
Address used since 01 Aug 2018 |
Director | 04 Aug 2005 - current |
|
Alice Mary Grace Mckechnie
Redcliffs, Christchurch, 8081
Address used since 23 Nov 2020
Nelson South, Nelson, 7010
Address used since 01 Nov 2016
St Albans, Christchurch, 8014
Address used since 01 Aug 2018 |
Director | 01 Nov 2016 - current |
|
Olivia Pearce
Havelock North, Havelock North, 4130
Address used since 15 Mar 2012 |
Director | 04 Aug 2005 - 30 Jun 2015 |
|
Harriet Wilson
Rd 9, Palmerston North, 4479
Address used since 10 Mar 2015 |
Director | 04 Aug 2005 - 30 Jun 2015 |
|
Andrew Cranswick
Havelock North, 4130
Address used since 01 Apr 2013 |
Director | 04 Aug 2005 - 30 Jun 2015 |
|
Caroline Patton
Mount Albert, Auckland, 1025
Address used since 16 Mar 2015 |
Director | 04 Aug 2005 - 30 Jun 2015 |
|
Gemma Collier
Rd 9, Palmerston North, 4479
Address used since 15 Mar 2012 |
Director | 04 Aug 2005 - 30 Jun 2015 |
|
Anne-marie Mellor
Herne Bay, Auckland, 1011
Address used since 01 Dec 2011 |
Director | 04 Aug 2005 - 01 Apr 2012 |
|
Hamish Hobson
Forrest Hill, North Shore City, 0620
Address used since 06 Apr 2010 |
Director | 04 Aug 2005 - 31 Mar 2011 |
|
Thomas Banfield
Rd1, Taupo,
Address used since 21 May 2007 |
Director | 04 Aug 2005 - 01 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 113 Cranford Street, St Albans, Christchurch, 8014 | Physical & registered | 27 Mar 2019 - 01 Dec 2020 |
| C/-william Oswald, 419 Ben Morven Road, Blenheim, 7272 | Physical & registered | 24 Aug 2015 - 27 Mar 2019 |
| C/-gemma Collier, 3164 State Highway 1, Rd 9, Palmerston North, 4479 | Registered & physical | 30 Mar 2012 - 24 Aug 2015 |
| C/-gemma Collier, Rd9, Palmerston North | Physical & registered | 28 May 2007 - 30 Mar 2012 |
| 154 Upland Road, Kelburn, Wellington | Physical | 27 Sep 2006 - 28 May 2007 |
| 154 Upland Rd, Kelburn, Wellington | Registered | 27 Sep 2006 - 28 May 2007 |
| 152 Upland Road, Kelburn, Wellington | Registered & physical | 04 Aug 2005 - 27 Sep 2006 |
Financial Data
Financial info
80
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Oswald, William Individual |
Rd 2 Blenheim 7272 |
04 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckechnie, Alice Mary Grace Individual |
Nelson South Nelson 7010 |
27 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Harriet Individual |
Rd 9 Palmerston North 4479 |
04 Aug 2005 - 15 Aug 2015 |
|
Collier, Gemma Individual |
Rd 9 Palmerston North 4479 |
04 Aug 2005 - 15 Aug 2015 |
|
Hobson, Hamish Individual |
Forest Hill North Shore 0620 |
04 Aug 2005 - 31 Mar 2012 |
|
Pearce, Olivia Individual |
Havelock North Havelock North 4130 |
04 Aug 2005 - 15 Aug 2015 |
|
Mellor, Anne-marie Individual |
Herne Bay Auckland 1011 |
04 Aug 2005 - 16 May 2012 |
|
Patton, Caroline Individual |
Mount Albert Auckland 1025 |
04 Aug 2005 - 15 Aug 2015 |
|
Banfield, Thomas Individual |
Taupo 3330 |
04 Aug 2005 - 15 Aug 2015 |
|
Cranswick, Andrew Individual |
Havelock North Havelock North 4130 |
04 Aug 2005 - 15 Aug 2015 |
|
Benefield, Julian Individual |
Richmond Heights Taupo 3330 |
04 Aug 2005 - 15 Aug 2015 |
Location
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