Quinta Limited, a registered company, was registered on 17 Jan 2017. 9429045909450 is the business number it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company is categorised. This company has been managed by 2 directors: Christopher Stephen Dickson - an active director whose contract began on 14 Jun 2021,
Rebecca Ellen Dickson - an inactive director whose contract began on 17 Jan 2017 and was terminated on 17 Jun 2021.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 210A Logan Road, Rd 2, Pukekohe, 2677 (types include: physical, registered).
Quinta Limited had been using 19 Ridgeway Road, Pukekohe, Pukekohe as their physical address up until 16 Nov 2017.
Former names for the company, as we found at BizDb, included: from 15 Jan 2017 to 15 Jun 2021 they were named Naturally Luxe Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Dickson, Rebecca Ellen (an individual) located at Rd 2, Pukekohe postcode 2677,
Rebecca Dickson (a director) located at Rd 2, Pukekohe postcode 2677.
Principal place of activity
210a Logan Road, Rd 2, Pukekohe, 2677 New Zealand
Previous address
Address: 19 Ridgeway Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 17 Jan 2017 to 16 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 20 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Dickson, Rebecca Ellen |
Rd 2 Pukekohe 2677 New Zealand |
17 Jan 2017 - |
Director | Rebecca Ellen Dickson |
Rd 2 Pukekohe 2677 New Zealand |
17 Jan 2017 - |
Christopher Stephen Dickson - Director
Appointment date: 14 Jun 2021
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 14 Jun 2021
Rebecca Ellen Dickson - Director (Inactive)
Appointment date: 17 Jan 2017
Termination date: 17 Jun 2021
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 30 May 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Jan 2017
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