General information

Quaint Residence Unlimited

Type: NZ Unlimited Company (Ultd)
9429041172285
New Zealand Business Number
5101481
Company Number
Registered
Company Status

Quaint Residence Unlimited (issued an NZ business number of 9429041172285) was started on 04 Apr 2014. 1 address is currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 18 Jun 2020. 5100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1700 shares (33.33 per cent of shares). Businesscheck's database was last updated on 13 Jun 2020.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Physical & registered 18 Jun 2020
Directors
Name and Address Role Period
Geoffrey Peter Cone
Br Balneario Santa Monical Loc La Barra, Maldonado,
Address used since 04 Apr 2014
Director 04 Apr 2014 - current
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 04 Apr 2014
Director 04 Apr 2014 - current
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 03 Nov 2014 - 18 Jun 2020
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 17 Jul 2014 - 03 Nov 2014
Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 Registered & physical 04 Apr 2014 - 17 Jul 2014
Financial Data
Financial info
5100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
28 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1700
Shareholder Name Address Period
Barre D.
Individual
22 Sep 2014 - current
Karin V.
Individual
22 Sep 2014 - current
Shares Allocation #2 Number of Shares: 3400
Shareholder Name Address Period
Barre D.
Individual
22 Sep 2014 - current
Karin V.
Individual
22 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity
04 Apr 2014 - 22 Sep 2014
William Mcalpine Noyes
Individual
Key Biscayne
Florida
331492
04 Apr 2014 - 22 Sep 2014
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity
04 Apr 2014 - 22 Sep 2014
Yvette Gabrielle Noyes
Individual
Key Biscayne
Florida
33149
04 Apr 2014 - 22 Sep 2014
Location
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