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Quaketech Limited

Type: NZ Limited Company (Ltd)
9429045911873
NZBN
6211367
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Unit 414, 189 College Road
Stonefields
Auckland 1072
New Zealand
Physical & registered & service address used since 24 Feb 2020

Quaketech Limited, a registered company, was registered on 17 Jan 2017. 9429045911873 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been managed by 3 directors: Craig Aaron Kite - an active director whose contract began on 08 Mar 2018,
Amanda Cancian - an inactive director whose contract began on 25 Oct 2017 and was terminated on 08 Mar 2018,
Danny John Cancian - an inactive director whose contract began on 17 Jan 2017 and was terminated on 06 Nov 2017.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Unit 414, 189 College Road, Stonefields, Auckland, 1072 (type: physical, registered).
Quaketech Limited had been using 65A Levers Road, Matua, Tauranga as their physical address up until 24 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

Unit 414, 189 College Road, Stonefields, Auckland, 1072 New Zealand


Previous addresses

Address: 65a Levers Road, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Feb 2019 to 24 Feb 2020

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 16 Nov 2017 to 07 Feb 2019

Address: 16 Rire Hau Lane, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 17 Jan 2017 to 16 Nov 2017

Contact info
64 274 367731
Phone
craig@bracingsolutions.kiwi
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Ck Investments & Solutions Limited
Shareholder NZBN: 9429033622644
Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Kauri Resources Limited
Shareholder NZBN: 9429038770173
Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Provesta Limited
Shareholder NZBN: 9429041822609
Company Number: 5736532
Entity Bvh 2016 Limited
Shareholder NZBN: 9429042334989
Company Number: 5987669
Entity Provesta Limited
Shareholder NZBN: 9429041822609
Company Number: 5736532
Pyes Pa
Tauranga
3112
New Zealand
Entity Bvh 2016 Limited
Shareholder NZBN: 9429042334989
Company Number: 5987669
Other Quatro Family Trust Pyes Pa
Tauranga
3112
New Zealand
Individual Cancian, Danny John Pyes Pa
Tauranga
3112
New Zealand
Directors

Craig Aaron Kite - Director

Appointment date: 08 Mar 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 16 Nov 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 08 Mar 2018


Amanda Cancian - Director (Inactive)

Appointment date: 25 Oct 2017

Termination date: 08 Mar 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 25 Oct 2017


Danny John Cancian - Director (Inactive)

Appointment date: 17 Jan 2017

Termination date: 06 Nov 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 17 Jan 2017

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