General information
Quasar Holdings Limited
Type: NZ Limited Company (Ltd)9429038178597
New Zealand Business Number
838813
Company Number
Registered
Company Status
Quasar Holdings Limited (issued an NZ business number of 9429038178597) was incorporated on 11 Dec 1996. 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 physical address, until 21 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Stephan, Julius Justus Michael (a director) located at Parnell, Auckland postcode 1052,
Quasar Trustee Limited (an entity) located at Herne Bay, Auckland postcode 1011. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 21 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julius Justus Michael Stephan
Parnell, Auckland, 1052
Address used since 01 Feb 2016 |
Director | 12 Dec 1996 - current |
|
Michael John Reynolds
Devonport, Auckland,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 19 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Physical & registered | 19 Apr 2010 - 21 Apr 2017 |
| C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Physical & registered | 22 Apr 2008 - 19 Apr 2010 |
| Anchor Management Services, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered | 23 Apr 2000 - 22 Apr 2008 |
| Anchor Management Services, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical | 23 Apr 2000 - 23 Apr 2000 |
| C/- Johnathan Rose Chatered Accountants, 49 Benson Road, Remuera, Auckland | Physical | 23 Apr 2000 - 22 Apr 2008 |
| 7th Floor, 70 Symonds Street, Auckland | Registered | 11 Apr 2000 - 23 Apr 2000 |
| 7th Floor, 70 Symonds Street, Auckland | Physical | 22 Dec 1998 - 23 Apr 2000 |
| 7th Floor, 70 Symonds Street, Auckland | Registered | 22 Dec 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephan, Julius Justus Michael Director |
Parnell Auckland 1052 |
29 Feb 2016 - current |
|
Quasar Trustee Limited Shareholder NZBN: 9429034428900 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
17 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
11 Dec 1996 - 17 Nov 2006 | |
|
Stephan, Jules Justus Michael Individual |
Parnell Auckland 1052 |
17 Nov 2006 - 29 Feb 2016 |
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
11 Dec 1996 - 17 Nov 2006 |
Location
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