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Quarts Holdings Limited

Type: NZ Limited Company (Ltd)
9429035446262
NZBN
1503642
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 08 Dec 2017

Quarts Holdings Limited was registered on 19 Apr 2004 and issued an NZ business identifier of 9429035446262. This registered LTD company has been supervised by 2 directors: Fiona Lee - an active director whose contract began on 19 Apr 2004,
Grant Lee - an active director whose contract began on 19 Apr 2004.
As stated in BizDb's data (updated on 24 Apr 2024), this company registered 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Until 08 Dec 2017, Quarts Holdings Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Eastbourne Trustees 2007 Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Lee, Fiona (an individual) located at Havelock North, Havelock North postcode 4130,
Lee, Grant (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lee, Grant - located at Havelock North, Havelock North.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Lee, Fiona, located at Havelock North, Havelock North (an individual).

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 23 Oct 2007 to 08 Dec 2017

Address: C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden

Registered & physical address used from 09 Feb 2007 to 23 Oct 2007

Address: C/- Vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 19 Apr 2004 to 09 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Eastbourne Trustees 2007 Limited
Shareholder NZBN: 9429033451848
Havelock North
Havelock North
4130
New Zealand
Individual Lee, Fiona Havelock North
Havelock North
4130
New Zealand
Individual Lee, Grant Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lee, Grant Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lee, Fiona Havelock North
Havelock North
4130
New Zealand
Directors

Fiona Lee - Director

Appointment date: 19 Apr 2004

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Mar 2022

Address: Poraiti, Napier, 4112 New Zealand

Address used since 14 Jun 2011


Grant Lee - Director

Appointment date: 19 Apr 2004

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Mar 2022

Address: Poraiti, Napier, 4112 New Zealand

Address used since 14 Jun 2011

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