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Quilted Limited

Type: Nz Limited Company (Ltd)
9429035010449
NZBN
1591117
Company Number
Registered
Company Status
Current address
52 Salisbury Road
Birkdale
Auckland 0626
New Zealand
Registered & physical address used since 26 Jul 2012

Quilted Limited was incorporated on 17 Jan 2005 and issued a business number of 9429035010449. This registered LTD company has been run by 2 directors: Rebecca Jane Owen - an active director whose contract started on 17 Jan 2005,
Yaron John Owen - an inactive director whose contract started on 17 Jan 2005 and was terminated on 31 Mar 2016.
According to our information (updated on 28 Jun 2019), the company registered 1 address: 52 Salisbury Road, Birkdale, Auckland, 0626 (types include: registered, physical).
Until 26 Jul 2012, Quilted Limited had been using 52 Salisbury Road, Birkenhead, Auckland as their physical address.
BizDb found former names for the company: from 17 Jan 2005 to 20 Jul 2016 they were named Nailed Construction Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rebecca Owen (an individual) located at Birkenhead, Auckland postcode 0626.

Addresses

Previous address

Address: 52 Salisbury Road, Birkenhead, Auckland New Zealand

Physical & registered address used from 17 Jan 2005 to 26 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rebecca Jane Owen Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yaron John Owen Birkenhead
Auckland
Directors

Rebecca Jane Owen - Director

Appointment date: 17 Jan 2005

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 03 Jul 2013


Yaron John Owen - Director (Inactive)

Appointment date: 17 Jan 2005

Termination date: 31 Mar 2016

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 20 Jul 2015

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