General information

Qastina Nominees Limited

Type: NZ Limited Company (Ltd)
9429033875132
New Zealand Business Number
1864992
Company Number
Registered
Company Status

Qastina Nominees Limited (NZBN 9429033875132) was launched on 18 Sep 2006. 2 addresses are in use by the company: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 67 Ferndale Road, Mount Wellington, Auckland had been their physical address, until 10 Nov 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Der Maat, Bernardus Hendrikus (an individual) located at Parnell, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hanson, Brooke Leigh (an individual) - located at Mt Wellington, Auckland. Businesscheck's database was last updated on 23 Apr 2024.

Current address Type Used since
1/67 Ferndale Road, Mount Wellington, Auckland, 1060 Registered & physical & service 10 Nov 2015
Directors
Name and Address Role Period
Brooke Leigh Hanson
Mt Wellington, Auckland, 1060
Address used since 09 Dec 2016
Director 18 Sep 2006 - current
Bernardus Hendrikus Van Der Maat
Parnell, Auckland, 1052
Address used since 18 Sep 2006
Director 18 Sep 2006 - current
Addresses
Previous address Type Period
67 Ferndale Road, Mount Wellington, Auckland, 1060 Physical & registered 01 Apr 2008 - 10 Nov 2015
8/67 Panorama Road, Mt Wellington, Auckland Registered & physical 18 Sep 2006 - 01 Apr 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Der Maat, Bernardus Hendrikus
Individual
Parnell
Auckland
18 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hanson, Brooke Leigh
Individual
Mt Wellington
Auckland
1060
18 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity
Wellington
6011
08 Dec 2015 - 07 Dec 2020
Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity
Wellington
6011
08 Dec 2015 - 07 Dec 2020
Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity
08 Apr 2013 - 08 Dec 2015
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity
18 Sep 2006 - 08 Apr 2013
Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity
08 Apr 2013 - 08 Dec 2015
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity
18 Sep 2006 - 08 Apr 2013
Location
Companies nearby