General information
Aqua Air Freight Services Limited
Type: NZ Limited Company (Ltd)9429037268459
New Zealand Business Number
1033993
Company Number
Registered
Company Status
Aqua Air Freight Services Limited (NZBN 9429037268459) was started on 22 May 2000. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their physical address, up to 11 Jun 2015. Aqua Air Freight Services Limited used more aliases, namely: Euro Global Limited from 22 May 2000 to 29 Jun 2000. 131000 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 66810 shares (51 per cent of shares). When considering the second group, a total of 1 shareholder holds 22 per cent of all shares (28822 shares); it includes
Grigio Limited (an entity) - located at Ellerslie, Auckland. Next there is the 3rd group of shareholders, share allotment (6290 shares, 4.8%) belongs to 2 entities, namely:
Cole, Stephen Douglas, located at Titirangi, Auckland (an individual),
Cole, Vanessa Judith, located at Titirangi, Auckland (an individual). Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 11 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carmen Hansel
Hillsborough, Auckland, 1042
Address used since 01 Nov 2012 |
Director | 14 Jul 2000 - current |
|
Robert Bridgart
Hillsborough, Auckland, 1042
Address used since 01 Nov 2012 |
Director | 14 Jul 2000 - current |
|
Stephen Douglas Cole
Green Bay, Waitakere, 0604
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Stephane Emmanuel Chavey
St Heliers, Auckland, 1071
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
|
Alison Marie Maccallum
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 12 Dec 2019 |
|
Hamish Deans Milne
St Heliers, Auckland,
Address used since 14 Jul 2000 |
Director | 14 Jul 2000 - 09 Sep 2005 |
|
Murray Grant Bell
Castor Bay, Auckland,
Address used since 22 May 2000 |
Director | 22 May 2000 - 14 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland, 1061 | Physical & registered | 03 Apr 2013 - 11 Jun 2015 |
| C/-terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland | Registered | 21 Apr 2004 - 03 Apr 2013 |
| C/- Terry J Carter & Associates Ltd, 21garland Road, Greenlane, Auckland | Registered | 24 Oct 2003 - 21 Apr 2004 |
| C/- Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland | Physical | 24 Oct 2003 - 03 Apr 2013 |
| Level 8, Norwich House, 175 Queen Street, Auckland | Registered | 09 Apr 2001 - 24 Oct 2003 |
| Level 8, Norwich House, 175 Queen Street, Auckland | Physical | 09 Apr 2001 - 09 Apr 2001 |
Financial Data
Financial info
131000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66810
| Shareholder Name | Address | Period |
|---|---|---|
|
Hesnault Sas Other (Other) |
26 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 28822
| Shareholder Name | Address | Period |
|---|---|---|
|
Grigio Limited Shareholder NZBN: 9429043412235 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
16 Feb 2017 - current |
Shares Allocation #3 Number of Shares: 6290
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Stephen Douglas Individual |
Titirangi Auckland |
14 Apr 2004 - current |
|
Cole, Vanessa Judith Individual |
Titirangi Auckland |
14 Apr 2004 - current |
Shares Allocation #4 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Stephen Douglas Individual |
Titirangi Auckland |
14 Apr 2004 - current |
Shares Allocation #5 Number of Shares: 86
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridgart, Robert Individual |
Hillsborough Auckland 1042 |
22 May 2000 - current |
Shares Allocation #6 Number of Shares: 86
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansel, Carmen Individual |
Hillsborough Auckland 1042 |
14 Apr 2004 - current |
Shares Allocation #7 Number of Shares: 28822
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridgart, Robert Individual |
Hillsborough Auckland 1042 |
22 May 2000 - current |
|
Hansel, Carmen Individual |
Hillsborough Auckland 1042 |
14 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Terence Joseph Individual |
Remuera Auckland |
14 Apr 2004 - 29 Nov 2023 |
|
Carter, Terence Joseph Individual |
Remuera Auckland |
14 Apr 2004 - 29 Nov 2023 |
|
Carter, Terence Joseph Individual |
Remuera Auckland |
14 Apr 2004 - 29 Nov 2023 |
|
Maccallum, Alison Individual |
Point Chevalier Auckland 1022 |
14 Apr 2004 - 17 Dec 2019 |
|
Robert Bridgart As Trustee Of The Manu Kai Niu Trust Other |
14 Mar 2008 - 16 Feb 2017 | |
|
Hart, Christopher Thomas Individual |
Level 15, Gosling Chapman Towers 51-53 Shortland Street, Auckland |
14 Apr 2004 - 06 Mar 2006 |
|
Null - Robert Bridgart As Trustee Of The Manu Kai Niu Trust Other |
14 Mar 2008 - 16 Feb 2017 | |
|
Null - Tjc Trustee Limited Other |
14 Mar 2008 - 16 Feb 2017 | |
|
Burnard International Limited Shareholder NZBN: 9429039849540 Company Number: 271542 Entity |
22 May 2000 - 05 Sep 2005 | |
|
Maccallum, Alison Individual |
Point Chevalier Auckland 1022 |
14 Apr 2004 - 17 Dec 2019 |
|
Burnard International Limited Shareholder NZBN: 9429039849540 Company Number: 271542 Entity |
22 May 2000 - 05 Sep 2005 | |
|
Tjc Trustee Limited Other |
14 Mar 2008 - 16 Feb 2017 | |
|
Maccallum, Fiona Ruth Individual |
Clover Park Auckland 2023 |
14 Apr 2004 - 17 Dec 2019 |
Location
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