General information

Quad Star Consulting Limited

Type: NZ Limited Company (Ltd)
9429032056969
New Zealand Business Number
2297051
Company Number
Registered
Company Status

Quad Star Consulting Limited (issued an NZBN of 9429032056969) was launched on 13 Aug 2009. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Mutter, Joanne Kim (an individual) located at Rd 2, Albany postcode 0792. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mutter, Antony William (a director) - located at Rd 2, Albany. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Mutter, Joanne Kim, located at Rd 2, Albany (an individual),
Mutter, Antony William, located at Rd 2, Albany (a director). Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Joanne Kim Mutter
Rd 2, Albany, 0792
Address used since 23 Apr 2010
Director 13 Aug 2009 - current
Anthony William Mutter
Rd 2, Albany, 0792
Address used since 23 Apr 2010
Director 13 Aug 2009 - current
Antony William Mutter
Rd 2, Albany, 0792
Address used since 23 Apr 2010
Director 13 Aug 2009 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 28 Mar 2011 - 28 Mar 2022
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 Registered & physical 13 Aug 2009 - 28 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mutter, Joanne Kim
Individual
Rd 2
Albany
0792
13 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mutter, Antony William
Director
Rd 2
Albany
0792
27 Jun 2019 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mutter, Joanne Kim
Individual
Rd 2
Albany
0792
13 Aug 2009 - current
Mutter, Antony William
Director
Rd 2
Albany
0792
27 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Mutter, Anthony William
Individual
Rd 2
Albany
0792
13 Aug 2009 - 27 Jun 2019
Mutter, Anthony William
Individual
Rd 2
Albany
0792
13 Aug 2009 - 27 Jun 2019
Location
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