General information

Quinn Creek Holdings Limited

Type: NZ Limited Company (Ltd)
9429045270598
New Zealand Business Number
6170148
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Quinn Creek Holdings Limited (issued a business number of 9429045270598) was incorporated on 18 Nov 2016. 4 addresses are in use by the company: 7 Northvale Place, Pukekohe, Pukekohe, 2120 (type: registered, service). Level 7, 55 Shortland Street, Auckland Central, Auckland had been their registered address, until 04 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95% of shares), namely:
Smyth, Susanna Jacoba (a director) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Smyth, Simon James (a director) - located at Pukekohe, Pukekohe. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Quinn Creek Holdings Limited. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 04 Nov 2020
7 Northvale Place, Pukekohe, Pukekohe, 2120 Registered & service 08 Mar 2023
Directors
Name and Address Role Period
Simon James Smyth
Pukekohe, Pukekohe, 2120
Address used since 02 Sep 2020
Pukekohe, Pukekohe, 2120
Address used since 02 Sep 2020
Mauku, Rd 3, Pukekohe, 2678
Address used since 18 Nov 2016
Pukekohe, Auckland, 2120
Address used since 22 Aug 2019
Director 18 Nov 2016 - current
Susanna Jacoba Smyth
Pukekohe, Pukekohe, 2120
Address used since 02 Sep 2020
Pukekohe, Pukekohe, 2120
Address used since 02 Sep 2020
Mauku, Rd 3, Pukekohe, 2678
Address used since 18 Nov 2016
Pukekohe, Auckland, 2120
Address used since 22 Aug 2019
Director 18 Nov 2016 - current
Addresses
Previous address Type Period
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 19 Sep 2018 - 04 Nov 2020
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 18 Nov 2016 - 19 Sep 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Smyth, Susanna Jacoba
Director
Pukekohe
Pukekohe
2120
18 Nov 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Smyth, Simon James
Director
Pukekohe
Pukekohe
2120
18 Nov 2016 - current
Location
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