General information

Quencel's Limited

Type: NZ Limited Company (Ltd)
9429030516977
New Zealand Business Number
4005858
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Quencel's Limited (New Zealand Business Number 9429030516977) was registered on 13 Sep 2012. 5 addresess are in use by the company: 41 George Street Port Chalmers, Dunedin, 9023 (type: postal, office). 11 Berwick Street, Wakari, Dunedin had been their physical address, up until 18 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Duran, Mercelie Edrolin (a director) located at Dunedin postcode 9023. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Duran, Alquen Carreon (an individual) - located at Dunedin. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued to Quencel's Limited. Businesscheck's database was last updated on 01 Sep 2024.

Current address Type Used since
41 George Street, Port Chalmers, Port Chalmers, 9023 Registered & physical & service 18 Jun 2019
41 George Street, Port Chalmers, Port Chalmers, 9023 Delivery 24 Oct 2021
41 George Street Port Chalmers, Dunedin, 9023 Postal 03 Nov 2021
41 George Street, Port Chalmers, Port Chalmers, 9023 Office 03 Nov 2021
Contact info
64 274 259539
Phone (Phone)
64 03 4727288
Phone (Phone)
futomaki.dunedin@gmail.com
Email
alquend@yahoo.com
Email
No website
Website
futomakinz.com
Website
Directors
Name and Address Role Period
Mercelie Edrolin Duran
Dunedin, 9023
Address used since 03 Nov 2021
Director 13 Sep 2012 - current
Mercelie Edrolin
Dunedin, 9023
Address used since 03 Nov 2021
Director 13 Sep 2012 - current
Mercelie Edrolin Gamao
Wakari, Dunedin, 9010
Address used since 08 Nov 2016
Director 13 Sep 2012 - current
Alquen Carreon Duran
Dunedin, 9023
Address used since 03 Nov 2021
Wakari, Dunedin, 9010
Address used since 08 Nov 2016
Director 09 Oct 2013 - current
Addresses
Other active addresses
Type Used since
41 George Street, Port Chalmers, Port Chalmers, 9023 Office 03 Nov 2021
Principal place of activity
8 Hanover Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
11 Berwick Street, Wakari, Dunedin, 9010 Physical & registered 16 Nov 2016 - 18 Jun 2019
8 Hanover Street, Dunedin Central, Dunedin, 9016 Physical & registered 17 Oct 2013 - 16 Nov 2016
3 Edgar Street, Wakari, Dunedin, 9010 Registered & physical 13 Sep 2012 - 17 Oct 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Duran, Mercelie Edrolin
Director
Dunedin
9023
03 Apr 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Duran, Alquen Carreon
Individual
Dunedin
9023
09 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Gamao, Mercelie Edrolin
Director
Dunedin Central
Dunedin
9016
13 Sep 2012 - 08 Dec 2020
Location
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