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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Ck Investments & Solutions Limited Shareholder NZBN: 9429033622644 |
Pyes Pa Tauranga 3112 New Zealand |
18 Jan 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Kauri Resources Limited Shareholder NZBN: 9429038770173 |
Bethlehem Tauranga 3110 New Zealand |
18 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Provesta Limited Shareholder NZBN: 9429041822609 Company Number: 5736532 |
13 Nov 2017 - 08 Mar 2018 | |
Entity | Bvh 2016 Limited Shareholder NZBN: 9429042334989 Company Number: 5987669 |
24 Jan 2017 - 04 Aug 2017 | |
Entity | Provesta Limited Shareholder NZBN: 9429041822609 Company Number: 5736532 |
Pyes Pa Tauranga 3112 New Zealand |
13 Nov 2017 - 08 Mar 2018 |
Entity | Bvh 2016 Limited Shareholder NZBN: 9429042334989 Company Number: 5987669 |
24 Jan 2017 - 04 Aug 2017 | |
Other | Quatro Family Trust |
Pyes Pa Tauranga 3112 New Zealand |
04 Aug 2017 - 08 Mar 2018 |
Individual | Cancian, Danny John |
Pyes Pa Tauranga 3112 New Zealand |
17 Jan 2017 - 24 Jan 2017 |
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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