Quaketech Limited
Type: NZ Limited Company (Ltd)Quaketech Limited (issued an NZ business number of 9429045911873) was launched on 17 Jan 2017. 2 addresses are in use by the company: Unit 414, 189 College Road, Stonefields, Auckland, 1072 (type: physical, registered). 65A Levers Road, Matua, Tauranga had been their physical address, up until 24 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Ck Investments & Solutions Limited (an entity) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kauri Resources Limited (an entity) - located at Bethlehem, Tauranga. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Quaketech Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 414, 189 College Road, Stonefields, Auckland, 1072 | Physical & registered & service | 24 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Aaron Kite
Stonefields, Auckland, 1072
Address used since 16 Nov 2020
Matua, Tauranga, 3110
Address used since 08 Mar 2018 |
Director | 08 Mar 2018 - current |
|
Amanda Cancian
Pyes Pa, Tauranga, 3112
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - 08 Mar 2018 |
|
Danny John Cancian
Pyes Pa, Tauranga, 3112
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - 06 Nov 2017 |
| Unit 414, 189 College Road , Stonefields , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 65a Levers Road, Matua, Tauranga, 3110 | Physical & registered | 07 Feb 2019 - 24 Feb 2020 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 16 Nov 2017 - 07 Feb 2019 |
| 16 Rire Hau Lane, Pyes Pa, Tauranga, 3112 | Physical & registered | 17 Jan 2017 - 16 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ck Investments & Solutions Limited Shareholder NZBN: 9429033622644 Entity (NZ Limited Company) |
Pyes Pa Tauranga 3112 |
18 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri Resources Limited Shareholder NZBN: 9429038770173 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
18 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Provesta Limited Shareholder NZBN: 9429041822609 Company Number: 5736532 Entity |
13 Nov 2017 - 08 Mar 2018 | |
|
Bvh 2016 Limited Shareholder NZBN: 9429042334989 Company Number: 5987669 Entity |
24 Jan 2017 - 04 Aug 2017 | |
|
Provesta Limited Shareholder NZBN: 9429041822609 Company Number: 5736532 Entity |
Pyes Pa Tauranga 3112 |
13 Nov 2017 - 08 Mar 2018 |
|
Bvh 2016 Limited Shareholder NZBN: 9429042334989 Company Number: 5987669 Entity |
24 Jan 2017 - 04 Aug 2017 | |
|
Quatro Family Trust Other |
Pyes Pa Tauranga 3112 |
04 Aug 2017 - 08 Mar 2018 |
|
Cancian, Danny John Individual |
Pyes Pa Tauranga 3112 |
17 Jan 2017 - 24 Jan 2017 |
 |
Silver Fox Engineering Limited Flat 1, 4a Mill Lane |
|
South Waikato Community Animal Trust 4a Mill Lane |
|
Community Support Association 25b Abbotsford Street |
|
Sneha Bali Limited Flat 2, 1171 Victoria Street |
|
Fanfeiya International Limited 174 Ulster Street |
|
Mtm Geo Limited 1150 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Roosta Limited 360 Tristram Street |
|
Nwm Trustees 130 Limited 711 Victoria Street |
|
Nwm Trustees 129 Limited 711 Victoria Street |
|
Nwm Trustees 128 Limited 711 Victoria Street |
|
Nwm Trustees 127 Limited 711 Victoria Street |