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Quark Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032036398
NZBN
117306
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
23 Suncrest Drive
Hobsonville
Auckland New Zealand
Physical & registered & service address used since 24 Dec 2004
23 Suncrest Drive
Hobsonville
Auckland 0618
New Zealand
Postal address used since 09 Jun 2020
23 Suncrest Drive, Hobsonville
Hobsonville
Auckland 0618
New Zealand
Office address used since 09 Jun 2020

Quark Enterprises Limited was incorporated on 10 May 1983 and issued an NZ business identifier of 9429032036398. This registered LTD company has been managed by 3 directors: Robina Wendy De Berri Cathie - an active director whose contract began on 10 May 1983,
Peter Mark De Berri Cathie - an active director whose contract began on 30 Aug 2013,
Bruce Leonard Cathie - an inactive director whose contract began on 10 May 1983 and was terminated on 20 Aug 2013.
According to our data (updated on 11 Apr 2024), this company registered 1 address: 23 Suncrest Drive, Hobsonville, Auckland, 0618 (types include: postal, office).
Until 24 Dec 2004, Quark Enterprises Limited had been using 158 Shaw Rd, Oratia as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cathie, Peter Mark De Berri (a director) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cathie, Robina Wendy De Berri - located at Hobsonville, Auckland.

Addresses

Other active addresses

Address #4: 23 Suncrest Drive,, Hobsonville, Auckland, 0618 New Zealand

Delivery address used from 09 Jun 2020

Principal place of activity

23 Suncrest Drive, Hobsonville, Hobsonville, Auckland, 0618 New Zealand


Previous address

Address #1: 158 Shaw Rd, Oratia

Physical & registered address used from 01 Jul 1997 to 24 Dec 2004

Contact info
64 9 4164471
09 Jun 2020 Phone
robina.cathie@xtra.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cathie, Peter Mark De Berri Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cathie, Robina Wendy De Berri Hobsonville
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cathie, Bruce Leonard Hobsonville
Auckland

New Zealand
Directors

Robina Wendy De Berri Cathie - Director

Appointment date: 10 May 1983

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 07 Jul 2015


Peter Mark De Berri Cathie - Director

Appointment date: 30 Aug 2013

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Jul 2015


Bruce Leonard Cathie - Director (Inactive)

Appointment date: 10 May 1983

Termination date: 20 Aug 2013

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 24 May 2010

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