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Quartzstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429041787878
NZBN
5719489
Company Number
Registered
Company Status
116976315
GST Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
17 Ayrshire Place
Somerville
Auckland 2014
New Zealand
Physical & registered & service address used since 28 Sep 2018
17 Ayrshire Place
Somerville
Auckland 2014
New Zealand
Postal address used since 15 May 2020

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Tanone, Melanie Ann Koh East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tanone, Riki Fransiskus Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tanone, Riki East Tamaki
Auckland
2013
New Zealand
Director Tanone, Melanie East Tamaki
Auckland
2013
New Zealand
Directors

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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