Quintessence New Zealand Limited

Quintessence New Zealand Limited, a registered company, was launched on 18 Feb 2003. 9429036125623 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. The company has been managed by 7 directors: Shaojin Yu - an active director whose contract began on 10 Apr 2015,
Michael Huang - an active director whose contract began on 21 Aug 2023,
Zhili Wang - an inactive director whose contract began on 30 Jun 2018 and was terminated on 14 Jun 2021,
Heming Huang - an inactive director whose contract began on 07 Sep 2017 and was terminated on 28 May 2018,
Minkai Huang - an inactive director whose contract began on 27 Sep 2012 and was terminated on 10 Apr 2015.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 66 Haruru Falls Road, Paihia, 0204 (types include: office, registered).
Quintessence New Zealand Limited had been using 66 Haruru Falls Road, Paihia as their physical address up until 24 Aug 2020.
More names for the company, as we established at BizDb, included: from 29 Aug 2011 to 28 May 2018 they were named Smartwin Legal Services Limited, from 19 Nov 2007 to 29 Aug 2011 they were named Interlink Consulting Limited and from 18 Feb 2003 to 19 Nov 2007 they were named Winsun Company Limited.
One entity controls all company shares (exactly 10000 shares) - Yu, Shaojin - located at 0204, Orewa, Auckland.

Principal place of activity

66 Haruru Falls Road, Paihia, 0204 New Zealand

Previous addresses

Address #1: 66 Haruru Falls Road, Paihia, 0204 New Zealand

Physical & registered address used from 06 Jun 2018 to 24 Aug 2020

Address #2: 18 Rakau Views, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 04 Sep 2017 to 06 Jun 2018

Address #3: 13 Idyll Place, Northcross, Auckland, 0632 New Zealand

Registered & physical address used from 27 Jun 2017 to 04 Sep 2017

Address #4: 18 Rakau Views, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 26 Jun 2015 to 27 Jun 2017

Address #5: 5d Pearn Place, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 09 Oct 2013 to 26 Jun 2015

Address #6: Unit I/45 Arrenway Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Nov 2011 to 09 Oct 2013

Address #7: 14 Andara Close, Albany, Auckland New Zealand

Registered & physical address used from 22 Mar 2005 to 16 Nov 2011

Address #8: 53a Noeleen Street, Glenfeild, Auckland

Registered address used from 13 Apr 2004 to 22 Mar 2005

Address #9: 53a Noeleen Street, Glenfield, Auckland

Physical address used from 13 Apr 2004 to 22 Mar 2005

Address #10: 19a Greenvalley Rise, Glenfield, Auckland

Registered address used from 18 Feb 2003 to 13 Apr 2004

Address #11: 19a Greenvalley Rise, Glenfield, Auckland

Physical address used from 18 Feb 2003 to 13 Apr 2004

Previous Shareholders

Shaojin Yu - Director

Appointment date: 10 Apr 2015

Michael Huang - Director

Appointment date: 21 Aug 2023

Zhili Wang - Director (Inactive)

Appointment date: 30 Jun 2018

Termination date: 14 Jun 2021

Heming Huang - Director (Inactive)

Appointment date: 07 Sep 2017

Termination date: 28 May 2018

Minkai Huang - Director (Inactive)

Appointment date: 27 Sep 2012

Termination date: 10 Apr 2015

Jane Yu - Director (Inactive)

Appointment date: 18 Feb 2003

Termination date: 18 Jun 2013

Minkai Huang - Director (Inactive)

Appointment date: 18 Feb 2003

Termination date: 22 Nov 2011