General information
Duart Quota Holdings Limited
Type: NZ Limited Company (Ltd)9429037272920
New Zealand Business Number
1033091
Company Number
Registered
Company Status
Duart Quota Holdings Limited (issued an NZBN of 9429037272920) was started on 27 Apr 2000. 2 addresses are currently in use by the company: 705 Meeanee Quay, Westshore, Napier, 4110 (type: physical, registered). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, up to 05 Nov 2021. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
D'esposito, Giancarlo Harold (an individual) located at Havelock North,
D'esposito, Antonino Giovanni (an individual) located at Havelock North. Businesscheck's information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 705 Meeanee Quay, Westshore, Napier, 4110 | Physical & registered & service | 05 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antonino Giovanni D'esposito
Havelock North, 4130
Address used since 16 May 2016 |
Director | 10 Feb 2004 - current |
|
Giancarlo Harold D'esposito
Havelock North, 4130
Address used since 10 Feb 2004 |
Director | 10 Feb 2004 - 03 Sep 2015 |
|
Brian Richard Smythe
Stoke, Nelson,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 10 Feb 2004 |
|
Antonino Givanni D'esposito
Havelock North,
Address used since 26 Oct 2001 |
Director | 26 Oct 2001 - 31 Mar 2003 |
|
Giancarlo Harold D'esposito
Havelock North,
Address used since 26 Oct 2001 |
Director | 26 Oct 2001 - 31 Mar 2003 |
|
Karin Desposito
Havelock North,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 26 Oct 2001 |
|
Maree Yvonne Desposito
Havelock North,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 19 Mar 2001 |
|
Susan Jean Girdler
Raumati Beach,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 27 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 20 Jul 2020 - 05 Nov 2021 |
| Cnr Pandora & West Quay, Ahuriri, Napier | Physical & registered | 15 May 2008 - 20 Jul 2020 |
| C/- Palairet Pearson, 86 Station Street, Napier | Physical & registered | 27 Apr 2000 - 15 May 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
D'esposito, Giancarlo Harold Individual |
Havelock North |
27 Apr 2000 - current |
|
D'esposito, Antonino Giovanni Individual |
Havelock North |
27 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moody, Nigel Munro Individual |
Wellington |
27 Apr 2000 - 01 Feb 2012 |
|
Boyer, Brian Kevin Individual |
Eastbourne Wellington |
27 Apr 2000 - 01 Feb 2012 |
Location
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Clydebrowne Limited 304/7 Humber Street |
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Harrison Bentley Limited 39 Pandora Road |
|
100% Kiwi NZ Limited 39 Pandora Road |
|
Bapa Holdings Limited 39 Pandora Road |
|
Clive Square Investments Limited 10 West Quay |
|
Rudge Investments Limited 30/9 Humber Street |