R & R Quan Limited was started on 06 Oct 2015 and issued an NZ business identifier of 9429042000303. The registered LTD company has been managed by 3 directors: Anh Dung Quan - an active director whose contract started on 06 Oct 2015,
Rochelle Leigh Quan - an active director whose contract started on 02 Dec 2024,
Rochelle Leigh Quan - an inactive director whose contract started on 06 Oct 2015 and was terminated on 29 Oct 2024.
According to our data (last updated on 23 May 2025), the company registered 1 address: 233 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, registered).
Until 17 Aug 2021, R & R Quan Limited had been using 14 Golders Road, Elderslea, Upper Hutt as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Quan, Rochelle Leigh (an individual) located at Petone, Lower Hutt postcode 5012,
Quan, Rochelle Leigh (a director) located at Elderslea, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Quan, Anh Dung - located at Elderslea, Wellington. R & R Quan Limited is classified as "Pizza takeaway - retailing" (business classification H451240).
Previous addresses
Address #1: 14 Golders Road, Elderslea, Upper Hutt, 5018 New Zealand
Physical & registered address used from 23 Aug 2018 to 17 Aug 2021
Address #2: 4/5 Britannia Street, Petone, Lower Hutt, 5010 New Zealand
Physical & registered address used from 06 Oct 2015 to 23 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Quan, Rochelle Leigh |
Petone Lower Hutt 5012 New Zealand |
02 Dec 2024 - |
| Director | Quan, Rochelle Leigh |
Elderslea Upper Hutt 5018 New Zealand |
06 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Quan, Anh Dung |
Elderslea Wellington 5012 New Zealand |
06 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quan, Rochelle Leigh |
Elderslea Upper Hutt 5018 New Zealand |
06 Oct 2015 - 29 Oct 2024 |
Anh Dung Quan - Director
Appointment date: 06 Oct 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 11 Sep 2023
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 06 Oct 2015
Rochelle Leigh Quan - Director
Appointment date: 02 Dec 2024
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 02 Dec 2024
Rochelle Leigh Quan - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 29 Oct 2024
Address: Lower Hutt, 5012 New Zealand
Address used since 04 Sep 2024
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 06 Oct 2015
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