Quinn Creek Holdings Limited was incorporated on 18 Nov 2016 and issued an NZ business number of 9429045270598. The registered LTD company has been supervised by 2 directors: Simon James Smyth - an active director whose contract began on 18 Nov 2016,
Susanna Jacoba Smyth - an active director whose contract began on 18 Nov 2016.
As stated in our database (last updated on 30 Mar 2024), the company filed 1 address: 7 Northvale Place, Pukekohe, Pukekohe, 2120 (types include: registered, service).
Until 04 Nov 2020, Quinn Creek Holdings Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Smyth, Susanna Jacoba (a director) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Smyth, Simon James - located at Pukekohe, Pukekohe. Quinn Creek Holdings Limited was categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Sep 2018 to 04 Nov 2020
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Nov 2016 to 19 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Director | Smyth, Susanna Jacoba |
Pukekohe Pukekohe 2120 New Zealand |
18 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Smyth, Simon James |
Pukekohe Pukekohe 2120 New Zealand |
18 Nov 2016 - |
Simon James Smyth - Director
Appointment date: 18 Nov 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Sep 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Sep 2020
Address: Mauku, Rd 3, Pukekohe, 2678 New Zealand
Address used since 18 Nov 2016
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 22 Aug 2019
Susanna Jacoba Smyth - Director
Appointment date: 18 Nov 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Sep 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Sep 2020
Address: Mauku, Rd 3, Pukekohe, 2678 New Zealand
Address used since 18 Nov 2016
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 22 Aug 2019
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