Quasar Systems Limited, a registered company, was incorporated on 21 Feb 2007. 9429033592749 is the business number it was issued. This company has been managed by 6 directors: Richard Graham Schwass - an active director whose contract started on 21 Feb 2007,
Christopher Patrick Boyle - an active director whose contract started on 03 Dec 2018,
Keith Hitchings - an inactive director whose contract started on 21 Feb 2007 and was terminated on 02 Apr 2019,
Michael James Schwass - an inactive director whose contract started on 19 May 2011 and was terminated on 31 Oct 2018,
Dianne Mavis Hitchings - an inactive director whose contract started on 21 Feb 2007 and was terminated on 01 Jun 2011.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 8136, Christchurch, 8440 (category: postal, office).
Quasar Systems Limited had been using Unit 3A, 303 Blenheim Road, Christchurch as their physical address up until 12 Feb 2015.
All company shares (250100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Boyle, Christopher Patrick (an individual) located at Rolleston, Rolleston postcode 7615,
Schwass, Richard Graham (an individual) located at Rolleston, Rolleston postcode 7615.
Other active addresses
Address #4: Unit 9, 1 Stark Drive, Christchurch, 8042 New Zealand
Office & delivery address used from 24 Sep 2019
Principal place of activity
Unit 3a,, 303 Blenheim Road, Christchurch, 8440 New Zealand
Previous addresses
Address #1: Unit 3a, 303 Blenheim Road, Christchurch, 8440 New Zealand
Physical & registered address used from 31 May 2011 to 12 Feb 2015
Address #2: Williams Accountants Limited, 5/105 Gasson Street, Sydenham New Zealand
Registered & physical address used from 24 Dec 2009 to 31 May 2011
Address #3: Williams Accountants, 1st Floor, 54 Mandeville St, Christchurch 8011
Registered & physical address used from 21 Feb 2007 to 24 Dec 2009
Basic Financial info
Total number of Shares: 250100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250100 | |||
| Individual | Boyle, Christopher Patrick |
Rolleston Rolleston 7615 New Zealand |
07 Sep 2022 - |
| Individual | Schwass, Richard Graham |
Rolleston Rolleston 7615 New Zealand |
21 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schwass, Michael James |
Prebbleton Prebbleton 7604 New Zealand |
08 Apr 2019 - 06 Apr 2020 |
| Individual | Schwass, Bronwyn Maree |
Prebbleton Christchurch 7604 New Zealand |
21 Feb 2007 - 08 Aug 2017 |
| Individual | Schwass, Michael James |
Prebbleton Christchurch 7604 New Zealand |
08 Jun 2011 - 30 Apr 2012 |
| Individual | Hitchings, Dianne Mavis |
Hampton Grange Christchurch 8051 |
21 Feb 2007 - 08 Jun 2011 |
| Director | Michael James Schwass |
Prebbleton Christchurch 7604 New Zealand |
08 Jun 2011 - 30 Apr 2012 |
| Individual | Hitchings, Keith |
Hampton Grange Christchurch 8051 |
21 Feb 2007 - 08 Jun 2011 |
Richard Graham Schwass - Director
Appointment date: 21 Feb 2007
Address: Rolleston, Christchurch, 7615 New Zealand
Address used since 12 Sep 2022
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 31 Jul 2017
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 03 Sep 2012
Christopher Patrick Boyle - Director
Appointment date: 03 Dec 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 03 Dec 2018
Keith Hitchings - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 02 Apr 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 10 Sep 2009
Michael James Schwass - Director (Inactive)
Appointment date: 19 May 2011
Termination date: 31 Oct 2018
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 29 Sep 2011
Dianne Mavis Hitchings - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 01 Jun 2011
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 10 Sep 2009
Bronwyn Maree Schwass - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 01 Jun 2011
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 14 Mar 2007
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