Quad Star Consulting Limited was started on 13 Aug 2009 and issued a business number of 9429032056969. This registered LTD company has been managed by 3 directors: Joanne Kim Mutter - an active director whose contract began on 13 Aug 2009,
Anthony William Mutter - an active director whose contract began on 13 Aug 2009,
Antony William Mutter - an active director whose contract began on 13 Aug 2009.
As stated in our information (updated on 18 Mar 2024), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Until 28 Mar 2022, Quad Star Consulting Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mutter, Joanne Kim (an individual) located at Rd 2, Albany postcode 0792.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mutter, Antony William - located at Rd 2, Albany.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Mutter, Joanne Kim, located at Rd 2, Albany (an individual),
Mutter, Antony William, located at Rd 2, Albany (a director).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 28 Mar 2011 to 28 Mar 2022
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 New Zealand
Registered & physical address used from 13 Aug 2009 to 28 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mutter, Joanne Kim |
Rd 2 Albany 0792 New Zealand |
13 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mutter, Antony William |
Rd 2 Albany 0792 New Zealand |
27 Jun 2019 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Mutter, Joanne Kim |
Rd 2 Albany 0792 New Zealand |
13 Aug 2009 - |
Director | Mutter, Antony William |
Rd 2 Albany 0792 New Zealand |
27 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mutter, Anthony William |
Rd 2 Albany 0792 New Zealand |
13 Aug 2009 - 27 Jun 2019 |
Individual | Mutter, Anthony William |
Rd 2 Albany 0792 New Zealand |
13 Aug 2009 - 27 Jun 2019 |
Joanne Kim Mutter - Director
Appointment date: 13 Aug 2009
Address: Rd 2, Albany, 0792 New Zealand
Address used since 23 Apr 2010
Anthony William Mutter - Director
Appointment date: 13 Aug 2009
Address: Rd 2, Albany, 0792 New Zealand
Address used since 23 Apr 2010
Antony William Mutter - Director
Appointment date: 13 Aug 2009
Address: Rd 2, Albany, 0792 New Zealand
Address used since 23 Apr 2010
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