Quietfire Investments Limited, a registered company, was started on 11 Sep 2003. 9429035800125 is the number it was issued. The company has been supervised by 2 directors: Matthew Slark - an active director whose contract started on 11 Sep 2003,
Zhui Zhen Wang - an active director whose contract started on 11 Sep 2003.
Updated on 20 May 2024, our database contains detailed information about 1 address: 36 Regina Street, Westmere, Auckland, 1022 (types include: postal, office).
Quietfire Investments Limited had been using 22A Monteith Crescent, Remuera, Auckland as their registered address until 21 Oct 2010.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
36 Regina Street, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: 22a Monteith Crescent, Remuera, Auckland New Zealand
Registered & physical address used from 25 Oct 2007 to 21 Oct 2010
Address #2: 19 Stanley Pt Rd, Devonport, Auckland
Registered & physical address used from 20 Sep 2006 to 25 Oct 2007
Address #3: 79a Orakei Rd, Remuera, Auckland
Physical & registered address used from 22 Oct 2004 to 20 Sep 2006
Address #4: 312 Riddell Rd, Glendowie, Auckland
Physical & registered address used from 11 Sep 2003 to 22 Oct 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wang, Zhui Zhen |
Westmere Auckland 1022 New Zealand |
11 Sep 2003 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Slark, Matthew |
Westmere Auckland 1022 New Zealand |
11 Sep 2003 - |
Matthew Slark - Director
Appointment date: 11 Sep 2003
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Oct 2011
Zhui Zhen Wang - Director
Appointment date: 11 Sep 2003
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Oct 2011
Fantail Securities Limited
36 Regina Street
Ascend Holdings Limited
36 Regina Street
Matrix Properties Limited
36 Regina Street
Ian Goodwin Specialist Psychiatrist Limited
34 Regina Street
Old Mill Holdings Limited
34 Regina Street
Havana Outdoor Limited
30 Regina Street