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).
Previous address
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 06 Apr 2017 to 17 Feb 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Whalley, Mark |
Mount Waverley Victoria 3149 Australia |
30 Nov 2018 - |
Individual | Whalley, Vicki |
Ilam Christchurch 8041 New Zealand |
30 Nov 2018 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Melville, Gavin Bruce |
Somerfield Christchurch 8024 New Zealand |
06 Apr 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Jenson, Ian Alexander |
Burnside Christchurch 8053 New Zealand |
06 Apr 2017 - |
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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