Quatun Holdings Limited
Type: NZ Limited Company (Ltd)Quatun Holdings Limited (NZBN 9429039669513) was launched on 05 Dec 1986. 2 addresses are currently in use by the company: 139A Nile Road, Milford, Auckland, 0620 (type: registered, physical). Flat 3, 5 Tennyson Avenue, Takapuna, Auckland had been their registered address, up until 26 Mar 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Willis, Peter (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Willis, Lynley Susan (an individual) - located at Milford, Auckland. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139a Nile Road, Milford, Auckland, 0620 | Registered & physical & service | 26 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynley Susan Willis
Milford, Auckland, 0620
Address used since 18 Mar 2019
Takapuna, Auckland, 0622
Address used since 07 Feb 2012 |
Director | 09 Apr 1987 - current |
|
Peter Willis
Milford, Auckland, 0620
Address used since 18 Mar 2019
Takapuna, Auckland, 0622
Address used since 07 Feb 2012 |
Director | 09 Apr 1987 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 5 Tennyson Avenue, Takapuna, Auckland, 0622 | Registered & physical | 15 Feb 2012 - 26 Mar 2019 |
| 3/5 Tennyson Avenue, Takapuna, Auckland | Physical | 23 Jan 2008 - 15 Feb 2012 |
| 13 Mizpah Road, Torbay, Auckland | Physical | 19 Apr 2005 - 23 Jan 2008 |
| 3/5 Tennyson Avenue, Takapuna, Auckland | Registered | 19 Apr 2005 - 15 Feb 2012 |
| 3/5 Tennyson Avenue, Takapuna, Auckland | Registered | 15 Apr 2005 - 19 Apr 2005 |
| 13 Mizpah Road, Torbay, Auckland | Physical | 15 Apr 2005 - 19 Apr 2005 |
| 152 Aberdeen Road, Campbells Bay, Auckland | Registered | 23 Feb 2001 - 15 Apr 2005 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 23 Feb 2001 - 15 Apr 2005 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 23 Feb 2001 - 23 Feb 2001 |
| - | Physical | 14 Feb 1995 - 23 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Peter Individual |
Milford Auckland 0620 |
24 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Lynley Susan Individual |
Milford Auckland 0620 |
24 Feb 2004 - current |
 |
48 Vault Limited Flat 4, 5 Tennyson Avenue |
|
Sofimagu Limited Flat 2, 5 Tennyson Avenue |
|
Everything Property Limited 11 Tennyson Avenue |
|
Auckland Korean Methodist Church Charitable Trust 427 Lake Road |
|
The Continuing Dental Education Trust, Auckland 1st Floor |
|
Wickens Broking Limited 19a Tennyson Avenue |