Quilted Limited
Type: NZ Limited Company (Ltd)Quilted Limited (issued an NZ business identifier of 9429035010449) was registered on 17 Jan 2005. 3 addresses are currently in use by the company: 52 Salisbury Road, Birkdale, Auckland, 0626 (type: postal, registered). 52 Salisbury Road, Birkenhead, Auckland had been their physical address, up to 26 Jul 2012. Quilted Limited used more names, namely: Nailed Construction Limited from 17 Jan 2005 to 20 Jul 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Owen, Rebecca Jane (an individual) located at Birkenhead, Auckland postcode 0626. "Artist" (business classification R900207) is the classification the ABS issued Quilted Limited. Businesscheck's data was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Salisbury Road, Birkdale, Auckland, 0626 | Physical & registered & service | 26 Jul 2012 |
| 52 Salisbury Road, Birkdale, Auckland, 0626 | Postal | 02 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Jane Owen
Birkdale, Auckland, 0626
Address used since 03 Jul 2013 |
Director | 17 Jan 2005 - current |
|
Yaron John Owen
Birkdale, Auckland, 0626
Address used since 20 Jul 2015 |
Director | 17 Jan 2005 - 31 Mar 2016 |
| 52 Salisbury Road , Birkdale , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 52 Salisbury Road, Birkenhead, Auckland | Physical & registered | 17 Jan 2005 - 26 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Rebecca Jane Individual |
Birkenhead Auckland 0626 |
17 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Yaron John Individual |
Birkenhead Auckland |
17 Jan 2005 - 20 Jul 2016 |
 |
Bk Vroom Trustee Limited 51 Salisbury Road |
|
Li-fi Limited 62a Salisbury Road |
|
Phoenix Building Services Limited 62a Salisbury Road |
|
Aardvark Investments Limited 1/42 Salisbury Road |
|
Coal Refiners Limited 31 Paramu Avenue |
|
Global Wholesale NZ Limited 31 Paramu Avenue |
|
Dg & Le Limited 147 Balmain Road |
|
Solum Consulting Limited 639 Glenfield Road |
|
Boyed Entertainment Song Time Limited 7 Milford Road |
|
M3 Construction Management Limited Flat 2, 53 Seaview Road |
|
Mala Productions Limited Flat 11, 49 Collingwood Street |
|
John Reynolds Limited 93 Richmond Road |