Shortcuts

Quinta Essentia Wellness Limited

Type: NZ Limited Company (Ltd)
9429034374870
NZBN
1750236
Company Number
Registered
Company Status
Current address
316/399 Kyper Pass Road
Newmarket
1023
Other address (Address For Share Register) used since 12 Jan 2010
27 Harrowglen Drive
Northcross
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 27 Jun 2017
D12 Albany Central Apartments, 210 Dairy Flat Highway, Albany
Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jun 2019

Quinta Essentia Wellness Limited, a registered company, was started on 19 Dec 2005. 9429034374870 is the number it was issued. The company has been managed by 1 director, named Christopher Howard Seymour - an active director whose contract began on 19 Dec 2005.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Unit D12, 210 Dairy Flat Highway, Albany, Auckland, 0632 (registered address),
Unit D12, 210 Dairy Flat Highway, Albany, Auckland, 0632 (physical address),
Unit D12, 210 Dairy Flat Highway, Albany, Auckland, 0632 (service address),
D12 Albany Central Apartments, 210 Dairy Flat Highway, Albany, Albany, Auckland, 0632 (other address) among others.
Quinta Essentia Wellness Limited had been using 27 Harrowglen Drive, Northcross, Auckland as their registered address up to 05 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Seymour, Christopher Howard - located at 0632, Albany, Auckland.

Addresses

Other active addresses

Address #4: Unit D12, 210 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical & service address used from 05 Jul 2019

Previous addresses

Address #1: 27 Harrowglen Drive, Northcross, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jul 2017 to 05 Jul 2019

Address #2: 316/399 Kyper Pass Road, Newmarket, 1023 New Zealand

Registered & physical address used from 19 Jan 2010 to 05 Jul 2017

Address #3: 345/63 Remuera Road, Newmarket, Auckland, 1050

Physical & registered address used from 05 Aug 2008 to 19 Jan 2010

Address #4: 100e Axtens Road, Paparata, Rd Bombay 2675, Auckland

Physical & registered address used from 06 Jul 2007 to 05 Aug 2008

Address #5: 20 Ballard Drive, Stoke, Nelson

Registered & physical address used from 19 Dec 2005 to 06 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Seymour, Christopher Howard Albany
Auckland
0632
New Zealand
Directors

Christopher Howard Seymour - Director

Appointment date: 19 Dec 2005

Address: Albany, Auckland, 0632 New Zealand

Address used since 27 Jun 2019

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 12 Jan 2010

Address: Northcross, Auckland, 0632 New Zealand

Address used since 27 Jun 2017

Nearby companies

B And D Property Investment Limited
21 Harrowglen Drive

Aquaproof Limited
19 Corricvale Way

Andd Architects Limited
37 Harrowglen Drive

Arrow Property Management Limited
11 Corricvale Way

Topwell Limited
24 Corricvale Way

Chocit Limited
15 Harrowglen Drive