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Quake 7.8 Limited

Type: NZ Limited Company (Ltd)
9429032577785
NZBN
2169213
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 04 Feb 2014

Quake 7.8 Limited was launched on 03 Sep 2008 and issued an NZ business number of 9429032577785. The registered LTD company has been managed by 2 directors: William Roderick Campbell - an active director whose contract began on 03 Sep 2008,
Allan David Miller - an inactive director whose contract began on 03 Sep 2008 and was terminated on 26 Mar 2013.
According to BizDb's database (last updated on 26 Apr 2024), this company uses 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
Up to 04 Feb 2014, Quake 7.8 Limited had been using C/- P K F Goldsmith Fox, 67 Old Main North Road, Rd 1, Kaiapoi as their registered address.
BizDb found previous names for this company: from 08 Sep 2015 to 13 Feb 2018 they were called Fast Boat Enterprises Limited, from 03 Sep 2008 to 08 Sep 2015 they were called A B Contract Harvesting Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Vendbos Holdings Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011.

Addresses

Previous addresses

Address: C/- P K F Goldsmith Fox, 67 Old Main North Road, Rd 1, Kaiapoi, 7691 New Zealand

Registered & physical address used from 06 Apr 2011 to 04 Feb 2014

Address: C/- P K F Goldsmith Fox, 67 Main North Road, Rd 1, Kaiapoi, 7691 New Zealand

Physical & registered address used from 05 Apr 2011 to 06 Apr 2011

Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 17 Apr 2009 to 05 Apr 2011

Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 03 Sep 2008 to 17 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Vendbos Holdings Limited
Shareholder NZBN: 9429038335389
100 Moorhouse Avenue
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Allan David Blenheim
Blenheim
7201
New Zealand

Ultimate Holding Company

Vendbos Holdings Limited
Name
Ltd
Type
805878
Ultimate Holding Company Number
NZ
Country of origin
Directors

William Roderick Campbell - Director

Appointment date: 03 Sep 2008

Address: Picton, 7281 New Zealand

Address used since 06 Mar 2021

Address: Rd 1, Rakutara, Kaikoura, 7371 New Zealand

Address used since 11 Mar 2018

Address: Rakautara, Rd 2, Kaikoura, 7300 New Zealand

Address used since 24 Aug 2015


Allan David Miller - Director (Inactive)

Appointment date: 03 Sep 2008

Termination date: 26 Mar 2013

Address: Blenheim, 7201 New Zealand

Address used since 21 Apr 2011