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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Willis, Peter |
Milford Auckland 0620 New Zealand |
24 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Willis, Lynley Susan |
Milford Auckland 0620 New Zealand |
24 Feb 2004 - |
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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