General information

Quartz Cafe Limited

Type: NZLimited Company (Ltd)
9429030225817
New Zealand Business Number
4443221
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Quartz Cafe Limited (issued an NZ business identifier of 9429030225817) was incorporated on 13 May 2013. 1 address is currently in use by the company: 245 Seaforth Road, Waihi Beach, 3611 (type: registered, physical). 109 Main Road, Katikati had been their registered address, until 17 Nov 2015. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Michael Oates (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Gillian Fowler-Oates (a director) located at Waihi Beach, Waihi Beach postcode 3611. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gillian Fowler-Oates (a director) - located at Waihi Beach, Waihi Beach. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Michael Oates, located at Waihi Beach, Waihi Beach (an individual). "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued to Quartz Cafe Limited. Our data was updated on 29 Nov 2017.

Current address Type Used since
245 Seaforth Road, Waihi Beach, Waihi Beach, 3611 Physical 13 May 2013
245 Seaforth Road, Waihi Beach, 3611 Registered 17 Nov 2015
Directors
Name and Address Role Period
Gillian Leah Fowler-oates
Waihi Beach, Waihi Beach, 3611
Address used since 13 May 2013
Director 13 May 2013 - current
Nyssa Leah Fowler-oates
Waihi Beach, Waihi Beach, 3611
Address used since 13 May 2013
Director 13 May 2013 - 25 Nov 2014
Addresses
Previous address Type Period
109 Main Road, Katikati, 3129 Registered 03 Dec 2014 - 17 Nov 2015
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 13 May 2013 - 03 Dec 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Michael Dennis Oates
Individual
Waihi Beach
Waihi Beach
3611
13 May 2013 - current
Gillian Leah Fowler-oates
Director
Waihi Beach
Waihi Beach
3611
13 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gillian Leah Fowler-oates
Director
Waihi Beach
Waihi Beach
3611
13 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Michael Dennis Oates
Individual
Waihi Beach
Waihi Beach
3611
13 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee 2011 Limited
Shareholder NZBN: 9429035249894
Company Number: 1541221
Entity
13 May 2013 - 02 Nov 2016
Nyssa Leah Fowler-oates
Director
Waihi Beach
Waihi Beach
3611
13 May 2013 - 28 Nov 2014
Ag Trustee 2011 Limited
Shareholder NZBN: 9429035249894
Company Number: 1541221
Entity
13 May 2013 - 02 Nov 2016
Location
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