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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Stephan, Julius Justus Michael |
Parnell Auckland 1052 New Zealand |
29 Feb 2016 - |
| Entity (NZ Limited Company) | Quasar Trustee Limited Shareholder NZBN: 9429034428900 |
Herne Bay Auckland 1011 New Zealand |
17 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
11 Dec 1996 - 17 Nov 2006 | |
| Individual | Stephan, Jules Justus Michael |
Parnell Auckland 1052 New Zealand |
17 Nov 2006 - 29 Feb 2016 |
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
11 Dec 1996 - 17 Nov 2006 |
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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