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Quatun Holdings Limited

Type: NZ Limited Company (Ltd)
9429039669513
NZBN
325942
Company Number
Registered
Company Status
Current address
139a Nile Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 26 Mar 2019

Quatun Holdings Limited, a registered company, was incorporated on 05 Dec 1986. 9429039669513 is the number it was issued. The company has been managed by 2 directors: Lynley Susan Willis - an active director whose contract began on 09 Apr 1987,
Peter Willis - an active director whose contract began on 09 Apr 1987.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 139A Nile Road, Milford, Auckland, 0620 (category: registered, physical).
Quatun Holdings Limited had been using Flat 3, 5 Tennyson Avenue, Takapuna, Auckland as their registered address up until 26 Mar 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Flat 3, 5 Tennyson Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 15 Feb 2012 to 26 Mar 2019

Address: 3/5 Tennyson Avenue, Takapuna, Auckland New Zealand

Physical address used from 23 Jan 2008 to 15 Feb 2012

Address: 13 Mizpah Road, Torbay, Auckland

Physical address used from 19 Apr 2005 to 23 Jan 2008

Address: 3/5 Tennyson Avenue, Takapuna, Auckland New Zealand

Registered address used from 19 Apr 2005 to 15 Feb 2012

Address: 3/5 Tennyson Avenue, Takapuna, Auckland

Registered address used from 15 Apr 2005 to 19 Apr 2005

Address: 13 Mizpah Road, Torbay, Auckland

Physical address used from 15 Apr 2005 to 19 Apr 2005

Address: 152 Aberdeen Road, Campbells Bay, Auckland

Registered address used from 23 Feb 2001 to 15 Apr 2005

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 23 Feb 2001 to 15 Apr 2005

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 23 Feb 2001 to 23 Feb 2001

Address: -

Physical address used from 14 Feb 1995 to 23 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Willis, Peter Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Willis, Lynley Susan Milford
Auckland
0620
New Zealand
Directors

Lynley Susan Willis - Director

Appointment date: 09 Apr 1987

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Mar 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Feb 2012


Peter Willis - Director

Appointment date: 09 Apr 1987

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Mar 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Feb 2012

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