General information
Quinoa Nominees Limited
Type: NZ Limited Company (Ltd)9429036057535
New Zealand Business Number
1287560
Company Number
Registered
Company Status
Quinoa Nominees Limited (issued an NZBN of 9429036057535) was incorporated on 27 Mar 2003. 2 addresses are in use by the company: 6A Earl Richardson Avenue, Wiri, Auckland, 2104 (type: physical, service). 17A Hobill Avenue, Wiri, Auckland had been their physical address, up to 11 Jul 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Keene, Richard Gordon (an individual) located at Karaka, Papakura postcode 2113. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Earl Richardson Avenue, Wiri, Auckland, 2104 | Physical & service & registered | 11 Jul 2016 |
Contact info
64 21 650151
Phone (Phone)
susan.prater@aventure.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Gordon Keene
Wiri, Auckland, 2104
Address used since 26 Mar 2019
Karaka, Papakura, 2113
Address used since 22 Jun 2018
Karaka, Auckland, 2113
Address used since 11 Nov 2014 |
Director | 27 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17a Hobill Avenue, Wiri, Auckland, 2104 | Physical & registered | 14 Oct 2015 - 11 Jul 2016 |
| Unit 4, 17d Ryan Place, Manukau, Auckland, 2104 | Physical & registered | 07 Mar 2014 - 14 Oct 2015 |
| Unit 4, 17a Ryan Place, Manukau, Auckland, 2104 | Physical & registered | 06 Mar 2014 - 07 Mar 2014 |
| 19a Norman Spencer Drive, Manukau | Registered & physical | 31 May 2010 - 06 Mar 2014 |
| 473a Redoubt Rd, Manukau | Physical & registered | 21 Aug 2008 - 31 May 2010 |
| 378 Ararimu Road, Ramarama, Auckland | Physical & registered | 19 Oct 2004 - 21 Aug 2008 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 27 Mar 2003 - 19 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Keene, Richard Gordon Individual |
Karaka Papakura 2113 |
27 Mar 2003 - current |
Location
Companies nearby
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Pepita Project Limited 6a Earl Richardson Avenue |
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Expedio Limited 6a Earl Richardson Avenue |
|
Aventure Group Limited 6a Earl Richardson Avenue |
|
Bases Loaded Limited 8a Earl Richardson Avenue |
|
Davidson Plastics (auckland) Limited 51b Druces Road |
|
Grain Tech Limited 55 Druces Road |