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Quietfire Investments Limited

Type: NZ Limited Company (Ltd)
9429035800125
NZBN
1384200
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
36 Regina Street
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 21 Oct 2010
36 Regina Street
Westmere
Auckland 1022
New Zealand
Postal & office & delivery address used since 03 Oct 2019

Quietfire Investments Limited, a registered company, was started on 11 Sep 2003. 9429035800125 is the number it was issued. The company has been supervised by 2 directors: Matthew Slark - an active director whose contract started on 11 Sep 2003,
Zhui Zhen Wang - an active director whose contract started on 11 Sep 2003.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 36 Regina Street, Westmere, Auckland, 1022 (types include: postal, office).
Quietfire Investments Limited had been using 22A Monteith Crescent, Remuera, Auckland as their registered address until 21 Oct 2010.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Principal place of activity

36 Regina Street, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address #1: 22a Monteith Crescent, Remuera, Auckland New Zealand

Registered & physical address used from 25 Oct 2007 to 21 Oct 2010

Address #2: 19 Stanley Pt Rd, Devonport, Auckland

Registered & physical address used from 20 Sep 2006 to 25 Oct 2007

Address #3: 79a Orakei Rd, Remuera, Auckland

Physical & registered address used from 22 Oct 2004 to 20 Sep 2006

Address #4: 312 Riddell Rd, Glendowie, Auckland

Physical & registered address used from 11 Sep 2003 to 22 Oct 2004

Contact info
64 02110 38477
03 Oct 2019 Phone
mslark@xtra.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Wang, Zhui Zhen Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Slark, Matthew Westmere
Auckland
1022
New Zealand
Directors

Matthew Slark - Director

Appointment date: 11 Sep 2003

Address: Westmere, Auckland, 1022 New Zealand

Address used since 03 Oct 2011


Zhui Zhen Wang - Director

Appointment date: 11 Sep 2003

Address: Westmere, Auckland, 1022 New Zealand

Address used since 03 Oct 2011

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