Quarts Holdings Limited
Type: NZ Limited Company (Ltd)Quarts Holdings Limited (issued a New Zealand Business Number of 9429035446262) was registered on 19 Apr 2004. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, until 08 Dec 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Eastbourne Trustees 2007 Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Lee, Fiona (an individual) located at Havelock North, Havelock North postcode 4130,
Lee, Grant (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lee, Grant (an individual) - located at Havelock North, Havelock North. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lee, Fiona, located at Havelock North, Havelock North (an individual). Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 08 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Lee
Havelock North, Havelock North, 4130
Address used since 04 Mar 2022
Poraiti, Napier, 4112
Address used since 14 Jun 2011 |
Director | 19 Apr 2004 - current |
|
Grant Lee
Havelock North, Havelock North, 4130
Address used since 04 Mar 2022
Poraiti, Napier, 4112
Address used since 14 Jun 2011 |
Director | 19 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings | Registered & physical | 23 Oct 2007 - 08 Dec 2017 |
| C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden | Registered & physical | 09 Feb 2007 - 23 Oct 2007 |
| C/- Vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland | Physical & registered | 19 Apr 2004 - 09 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastbourne Trustees 2007 Limited Shareholder NZBN: 9429033451848 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
13 May 2015 - current |
|
Lee, Fiona Individual |
Havelock North Havelock North 4130 |
19 Apr 2004 - current |
|
Lee, Grant Individual |
Havelock North Havelock North 4130 |
19 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Grant Individual |
Havelock North Havelock North 4130 |
19 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Fiona Individual |
Havelock North Havelock North 4130 |
19 Apr 2004 - current |
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