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Quasar Holdings Limited

Type: NZ Limited Company (Ltd)
9429038178597
NZBN
838813
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 21 Apr 2017

Quasar Holdings Limited, a registered company, was registered on 11 Dec 1996. 9429038178597 is the NZ business number it was issued. The company has been supervised by 2 directors: Julius Justus Michael Stephan - an active director whose contract began on 12 Dec 1996,
Michael John Reynolds - an inactive director whose contract began on 12 Dec 1996 and was terminated on 19 May 1998.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
Quasar Holdings Limited had been using 32 Arney Road, Remuera, Auckland as their physical address until 21 Apr 2017.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Stephan, Julius Justus Michael (a director) located at Parnell, Auckland postcode 1052,
Quasar Trustee Limited (an entity) located at Herne Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 19 Apr 2010 to 21 Apr 2017

Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland

Physical & registered address used from 22 Apr 2008 to 19 Apr 2010

Address: Anchor Management Services, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered address used from 23 Apr 2000 to 22 Apr 2008

Address: Anchor Management Services, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Physical address used from 23 Apr 2000 to 23 Apr 2000

Address: C/- Johnathan Rose Chatered Accountants, 49 Benson Road, Remuera, Auckland

Physical address used from 23 Apr 2000 to 22 Apr 2008

Address: 7th Floor, 70 Symonds Street, Auckland

Registered address used from 11 Apr 2000 to 23 Apr 2000

Address: 7th Floor, 70 Symonds Street, Auckland

Physical address used from 22 Dec 1998 to 23 Apr 2000

Address: 7th Floor, 70 Symonds Street, Auckland

Registered address used from 22 Dec 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stephan, Julius Justus Michael Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Quasar Trustee Limited
Shareholder NZBN: 9429034428900
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Individual Stephan, Jules Justus Michael Parnell
Auckland
1052
New Zealand
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Directors

Julius Justus Michael Stephan - Director

Appointment date: 12 Dec 1996

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Feb 2016


Michael John Reynolds - Director (Inactive)

Appointment date: 12 Dec 1996

Termination date: 19 May 1998

Address: Devonport, Auckland,

Address used since 12 Dec 1996

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