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Aquwifi Limited

Type: NZ Limited Company (Ltd)
9429046053770
NZBN
6262689
Company Number
Registered
Company Status
122563743
GST Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 17 Feb 2020

Aquwifi Limited was incorporated on 06 Apr 2017 and issued a business number of 9429046053770. This registered LTD company has been supervised by 2 directors: Ian Alexander Jenson - an active director whose contract began on 06 Apr 2017,
Mark Whalley - an active director whose contract began on 12 Nov 2018.
According to our information (updated on 22 Mar 2024), the company filed 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Until 17 Feb 2020, Aquwifi Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Whalley, Mark (an individual) located at Mount Waverley, Victoria postcode 3149,
Whalley, Vicki (an individual) located at Ilam, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Melville, Gavin Bruce - located at Somerfield, Christchurch.
The next share allocation (40 shares, 40%) belongs to 1 entity, namely:
Jenson, Ian Alexander, located at Burnside, Christchurch (a director). Aquwifi Limited has been classified as "Electronic engineering service - consulting" (ANZSIC M692340).

Addresses

Previous address

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 06 Apr 2017 to 17 Feb 2020

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Whalley, Mark Mount Waverley
Victoria
3149
Australia
Individual Whalley, Vicki Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Melville, Gavin Bruce Somerfield
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Jenson, Ian Alexander Burnside
Christchurch
8053
New Zealand
Directors

Ian Alexander Jenson - Director

Appointment date: 06 Apr 2017

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 06 Apr 2017


Mark Whalley - Director

Appointment date: 12 Nov 2018

Address: Mount Waverley, Victoria, 3149 Australia

Address used since 16 Sep 2021

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 12 Nov 2018

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