Quinta Essentia Limited was started on 11 Oct 2004 and issued an NZBN of 9429035149309. This registered LTD company has been managed by 2 directors: Peter Grant Hammond - an active director whose contract started on 11 Oct 2004,
Marise Anna Gunderson - an active director whose contract started on 11 Oct 2004.
As stated in our information (updated on 08 Apr 2024), this company registered 1 address: 142 Vigor Brown Street, Napier South, Napier, 4110 (type: office, delivery).
Up to 28 Feb 2014, Quinta Essentia Limited had been using C/- 100 Mcgrath Street, Napier South, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hammond, Peter Grant (an individual) located at Napier South, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gunderson, Marise Anna - located at Napier South, Napier. Quinta Essentia Limited was categorised as "Sales advisory service" (ANZSIC M696285).
Principal place of activity
142 Vigor Brown Street, Napier South, Napier, 4110 New Zealand
Previous addresses
Address #1: C/- 100 Mcgrath Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 23 Jan 2014 to 28 Feb 2014
Address #2: 22 Kingsland Avenue, Kingsland, Auckland 1021 New Zealand
Physical & registered address used from 01 Feb 2007 to 23 Jan 2014
Address #3: 22 Kingsland Avenue, Kingsland, Auckland 1003
Registered & physical address used from 11 Oct 2004 to 01 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hammond, Peter Grant |
Napier South Napier 4110 New Zealand |
11 Oct 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gunderson, Marise Anna |
Napier South Napier 4110 New Zealand |
11 Oct 2004 - |
Peter Grant Hammond - Director
Appointment date: 11 Oct 2004
Address: Napier South, Napier, 4110 New Zealand
Address used since 12 Jul 2014
Marise Anna Gunderson - Director
Appointment date: 11 Oct 2004
Address: Napier South, Napier, 4110 New Zealand
Address used since 12 Jul 2014
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