Aqua Valley Holdings Limited
Type: NZ Limited Company (Ltd)Aqua Valley Holdings Limited (issued a business number of 9429035141266) was registered on 06 Oct 2004. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their registered address, until 23 Jan 2020. Aqua Valley Holdings Limited used other aliases, namely: Aqua Valley Farms Limited from 06 Oct 2004 to 27 Jun 2007. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112,
De Vries, Rachael Constance (an individual) located at One Tree Point, One Tree Point postcode 0118,
De Vries, Marco Anthony (an individual) located at One Tree Point, One Tree Point postcode 0118. Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered & service | 23 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Constance 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 09 Feb 2010 |
Director | 06 Oct 2004 - current |
|
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 09 Feb 2010 |
Director | 06 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 11 Sep 2014 - 23 Jan 2020 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 28 Jan 2009 - 11 Sep 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered | 14 Feb 2006 - 28 Jan 2009 |
| Mamaranui Road, R D 2, Dargaville | Physical | 18 Feb 2005 - 28 Jan 2009 |
| Opanake Road, Rd 2, Dargaville | Physical | 06 Oct 2004 - 18 Feb 2005 |
| C/-johnston O'shea Limited, Chartered Accountants, 4 Vinery Lane, Whangarei | Registered | 06 Oct 2004 - 14 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Entity (NZ Limited Company) |
Whangarei 0112 |
13 Mar 2012 - current |
|
De Vries, Rachael Constance Individual |
One Tree Point One Tree Point 0118 |
06 Oct 2004 - current |
|
De Vries, Marco Anthony Individual |
One Tree Point One Tree Point 0118 |
06 Oct 2004 - current |
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