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Quartz Cafe Limited

Type: NZ Limited Company (Ltd)
9429030225817
NZBN
4443221
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
245 Seaforth Road
Waihi Beach
Waihi Beach 3611
New Zealand
Service & physical address used since 13 May 2013
245 Seaforth Road
Waihi Beach 3611
New Zealand
Registered address used since 17 Nov 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Fowler-oates, Gillian Leah Waihi Beach
Waihi Beach
3611
New Zealand
Individual Oates, Michael Dennis Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Oates, Michael Dennis Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Fowler-oates, Gillian Leah Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee 2011 Limited
Shareholder NZBN: 9429035249894
Company Number: 1541221
Director Nyssa Leah Fowler-oates Waihi Beach
Waihi Beach
3611
New Zealand
Entity Ag Trustee 2011 Limited
Shareholder NZBN: 9429035249894
Company Number: 1541221
Individual Fowler-oates, Nyssa Leah Waihi Beach
Waihi Beach
3611
New Zealand
Directors

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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