General information

Quark Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032036398
New Zealand Business Number
117306
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Quark Enterprises Limited (New Zealand Business Number 9429032036398) was launched on 10 May 1983. 5 addresess are currently in use by the company: 23 Suncrest Drive, Hobsonville, Auckland, 0618 (type: postal, office). 158 Shaw Rd, Oratia had been their physical address, up until 24 Dec 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cathie, Peter Mark De Berri (a director) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cathie, Robina Wendy De Berri (an individual) - located at Hobsonville, Auckland. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
23 Suncrest Drive, Hobsonville, Auckland Physical & registered & service 24 Dec 2004
23 Suncrest Drive, Hobsonville, Auckland, 0618 Postal 09 Jun 2020
23 Suncrest Drive, Hobsonville, Hobsonville, Auckland, 0618 Office 09 Jun 2020
23 Suncrest Drive,, Hobsonville, Auckland, 0618 Delivery 09 Jun 2020
Contact info
64 9 4164471
Phone (Phone)
robina.cathie@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robina Wendy De Berri Cathie
West Harbour, Auckland, 0618
Address used since 07 Jul 2015
Director 10 May 1983 - current
Peter Mark De Berri Cathie
Saint Marys Bay, Auckland, 1011
Address used since 07 Jul 2015
Director 30 Aug 2013 - current
Bruce Leonard Cathie
West Harbour, Waitakere, 0618
Address used since 24 May 2010
Director 10 May 1983 - 20 Aug 2013
Addresses
Other active addresses
Type Used since
23 Suncrest Drive,, Hobsonville, Auckland, 0618 Delivery 09 Jun 2020
Principal place of activity
23 Suncrest Drive, Hobsonville , Hobsonville , Auckland , 0618
Previous address Type Period
158 Shaw Rd, Oratia Physical & registered 01 Jul 1997 - 24 Dec 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cathie, Peter Mark De Berri
Director
Herne Bay
Auckland
1011
07 Jul 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cathie, Robina Wendy De Berri
Individual
Hobsonville
Auckland
10 May 1983 - current

Historic shareholders

Shareholder Name Address Period
Cathie, Bruce Leonard
Individual
Hobsonville
Auckland
10 May 1983 - 07 Jul 2015
Location
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