General information

Aq Holdings Limited

Type: NZ Limited Company (Ltd)
9429046012135
New Zealand Business Number
6253629
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Aq Holdings Limited (New Zealand Business Number 9429046012135) was launched on 15 Mar 2017. 1 address is currently in use by the company: 43 Poturi Street, Tauriko, Tauranga, 3171 (type: registered, physical). 4/24 Paerangi Place, Gate Pa, Tauranga had been their physical address, up until 18 Aug 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Kieran Rutherford (a director) located at Rd 5, Tauranga postcode 3175,
Jessica Rutherford (an individual) located at Rd 5, Tauranga postcode 3175,
Arnold Trustees 2014 Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Brad Mahony (a director) - located at Papamoa Beach, Papamoa,
Earl Trustees 2017 Limited (an entity) - located at Tauranga, Tauranga. "K624040 Investment - financial assets" (business classification K624040) is the classification the ABS issued Aq Holdings Limited. Our database was last updated on 25 Feb 2021.

Current address Type Used since
43 Poturi Street, Tauriko, Tauranga, 3171 Registered & physical 18 Aug 2020
Contact info
64 7 5766659
Phone (Phone)
admin@aqholdings.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brad William Mahony
Papamoa Beach, Papamoa, 3118
Address used since 07 Sep 2020
Papamoa Beach, Papamoa, 3118
Address used since 15 Mar 2017
Director 15 Mar 2017 - current
Kieran George John Rutherford
Rd 5, Tauranga, 3175
Address used since 07 Sep 2020
Rd 5, Tauranga, 3175
Address used since 15 Jan 2018
Bellevue, Tauranga, 3110
Address used since 15 Mar 2017
Rd 5, Tauranga, 3175
Address used since 01 Sep 2018
Director 15 Mar 2017 - current
Addresses
Principal place of activity
43 Poturi Street, Tauriko , Tauranga , 3171
Previous address Type Period
4/24 Paerangi Place, Gate Pa, Tauranga, 3112 Physical & registered 23 Jan 2018 - 18 Aug 2020
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 15 Mar 2017 - 23 Jan 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kieran George John Rutherford
Director
Rd 5
Tauranga
3175
15 Mar 2017 - current
Jessica Marie Rutherford
Individual
Rd 5
Tauranga
3175
15 Mar 2017 - current
Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
15 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brad William Mahony
Director
Papamoa Beach
Papamoa
3118
15 Mar 2017 - current
Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
15 May 2017 - current
Location
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