Quartzstone Holdings Limited was launched on 04 Jun 2015 and issued a business number of 9429041787878. The registered LTD company has been managed by 2 directors: Melanie Ann Koh Tanone - an active director whose contract began on 04 Jun 2015,
Melanie Tanone - an active director whose contract began on 04 Jun 2015.
As stated in BizDb's information (last updated on 17 Apr 2024), this company registered 1 address: 17 Ayrshire Place, Somerville, Auckland, 2014 (category: postal, registered).
Up to 28 Sep 2018, Quartzstone Holdings Limited had been using 4 Shankill Place, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tanone, Melanie Ann Koh (an individual) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tanone, Riki Fransiskus - located at Somerville, Auckland. Quartzstone Holdings Limited has been classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address #1: 4 Shankill Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 09 Mar 2016 to 28 Sep 2018
Address #2: 6 Vidal Way, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 04 Jun 2015 to 09 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tanone, Melanie Ann Koh |
East Tamaki Auckland 2013 New Zealand |
25 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tanone, Riki Fransiskus |
Somerville Auckland 2014 New Zealand |
01 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tanone, Riki |
East Tamaki Auckland 2013 New Zealand |
04 Jun 2015 - 01 May 2019 |
Director | Tanone, Melanie |
East Tamaki Auckland 2013 New Zealand |
04 Jun 2015 - 25 Aug 2017 |
Melanie Ann Koh Tanone - Director
Appointment date: 04 Jun 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 20 Sep 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Mar 2016
Melanie Tanone - Director
Appointment date: 04 Jun 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Mar 2016
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