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).
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
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 | Period |
---|---|---|---|
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 |
13 May 2015 - |
Individual | Lee, Fiona |
Havelock North Havelock North 4130 New Zealand |
19 Apr 2004 - |
Individual | Lee, Grant |
Havelock North Havelock North 4130 New Zealand |
19 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lee, Grant |
Havelock North Havelock North 4130 New Zealand |
19 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lee, Fiona |
Havelock North Havelock North 4130 New Zealand |
19 Apr 2004 - |
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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