Quartz Cafe Limited was incorporated on 13 May 2013 and issued an NZ business number of 9429030225817. This registered LTD company has been supervised by 2 directors: Gillian Leah Fowler-Oates - an active director whose contract started on 13 May 2013,
Nyssa Leah Fowler-Oates - an inactive director whose contract started on 13 May 2013 and was terminated on 25 Nov 2014.
According to our database (updated on 20 Apr 2024), this company registered 1 address: 245 Seaforth Road, Waihi Beach, 3611 (type: registered, physical).
Until 17 Nov 2015, Quartz Cafe Limited had been using 109 Main Road, Katikati as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Fowler-Oates, Gillian Leah (a director) located at Waihi Beach, Waihi Beach postcode 3611,
Oates, Michael Dennis (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Oates, Michael Dennis - located at Waihi Beach, Waihi Beach.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Fowler-Oates, Gillian Leah, located at Waihi Beach, Waihi Beach (a director). Quartz Cafe Limited has been categorised as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address #1: 109 Main Road, Katikati, 3129 New Zealand
Registered address used from 03 Dec 2014 to 17 Nov 2015
Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 13 May 2013 to 03 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Fowler-oates, Gillian Leah |
Waihi Beach Waihi Beach 3611 New Zealand |
13 May 2013 - |
Individual | Oates, Michael Dennis |
Waihi Beach Waihi Beach 3611 New Zealand |
13 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Oates, Michael Dennis |
Waihi Beach Waihi Beach 3611 New Zealand |
13 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Fowler-oates, Gillian Leah |
Waihi Beach Waihi Beach 3611 New Zealand |
13 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Trustee 2011 Limited Shareholder NZBN: 9429035249894 Company Number: 1541221 |
13 May 2013 - 02 Nov 2016 | |
Director | Nyssa Leah Fowler-oates |
Waihi Beach Waihi Beach 3611 New Zealand |
13 May 2013 - 28 Nov 2014 |
Entity | Ag Trustee 2011 Limited Shareholder NZBN: 9429035249894 Company Number: 1541221 |
13 May 2013 - 02 Nov 2016 | |
Individual | Fowler-oates, Nyssa Leah |
Waihi Beach Waihi Beach 3611 New Zealand |
13 May 2013 - 28 Nov 2014 |
Gillian Leah Fowler-oates - Director
Appointment date: 13 May 2013
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 13 May 2013
Nyssa Leah Fowler-oates - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 25 Nov 2014
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 13 May 2013
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