General information
Quasar Denarau Limited
Type: NZ Limited Company (Ltd)9429035329213
New Zealand Business Number
1525854
Company Number
Registered
Company Status
Quasar Denarau Limited (issued an NZ business number of 9429035329213) was registered on 18 Jun 2004. 2 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, registered). 32 Arney Road, Remuera, Auckland had been their registered address, up until 21 Aug 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Quasar Trustee Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Stephan, Jules Justus Michael (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 21 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jules Justus Michael Stephan
Parnell, Auckland, 1052
Address used since 01 Jul 2020
Herne Bay, Auckland, 1011
Address used since 18 Jun 2004 |
Director | 18 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Registered & physical | 10 Jun 2010 - 21 Aug 2017 |
| C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Physical & registered | 09 Jan 2009 - 10 Jun 2010 |
| C/-jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland | Physical & registered | 18 Jun 2004 - 09 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Quasar Trustee Limited Shareholder NZBN: 9429034428900 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
30 Dec 2008 - current |
|
Stephan, Jules Justus Michael Individual |
Parnell Auckland 1052 |
18 Jun 2004 - current |
Location
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