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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Duran, Alquen Carreon (an individual) located at Dunedin postcode 9023. "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 24 Mar 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 Number of Shares: 100
| 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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