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Quack Limited

Type: NZ Limited Company (Ltd)
9429035137191
NZBN
1564962
Company Number
Registered
Company Status
Current address
Level 2
45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 06 Oct 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Quack Limited, a registered company, was incorporated on 03 Nov 2004. 9429035137191 is the NZ business identifier it was issued. The company has been managed by 3 directors: Hans Peter Raetz - an active director whose contract began on 03 Nov 2004,
Susan Elaine Raetz - an active director whose contract began on 29 Jan 2013,
Susan Elaine Aitken - an active director whose contract began on 29 Jan 2013.
Updated on 29 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Quack Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their registered address up until 06 Oct 2022.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Raetz, Susan Elaine (a director) located at Arrowtown postcode 9302,
Raetz, Hans Peter (an individual) located at Arrowtown, Arrowtown postcode 9302.

Addresses

Previous addresses

Address #1: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 11 Jul 2018 to 06 Oct 2022

Address #2: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Jul 2011 to 11 Jul 2018

Address #3: C/-whk, 10 Athol Street, Queenstown 9300 New Zealand

Physical address used from 14 Oct 2009 to 05 Jul 2011

Address #4: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered address used from 14 Oct 2009 to 05 Jul 2011

Address #5: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 11 Jul 2007 to 14 Oct 2009

Address #6: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Physical & registered address used from 03 Nov 2004 to 11 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Raetz, Susan Elaine Arrowtown
9302
New Zealand
Individual Raetz, Hans Peter Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aitken, Susan Elaine Arrowtown
Arrowtown
9302
New Zealand
Individual Aitken, Susan Elaine Rd 1
Queenstown
9371
New Zealand
Individual Aitken, Susan Elaine Arrowtown
Arrowtown
9302
New Zealand
Entity Hansuzy One Limited
Shareholder NZBN: 9429031133920
Company Number: 3357735
36 Grant Road, Frankton
Queenstown
9300
New Zealand
Entity Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Entity Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Directors

Hans Peter Raetz - Director

Appointment date: 03 Nov 2004

Address: Arrowtown, 9302 New Zealand

Address used since 22 Jul 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Jul 2012


Susan Elaine Raetz - Director

Appointment date: 29 Jan 2013

Address: Arrowtown, 9302 New Zealand

Address used since 22 Jul 2023


Susan Elaine Aitken - Director

Appointment date: 29 Jan 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 10 Jul 2013

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