General information
Quack Limited
Type: NZ Limited Company (Ltd)9429035137191
New Zealand Business Number
1564962
Company Number
Registered
Company Status
Quack Limited (issued an NZ business identifier of 9429035137191) was registered on 03 Nov 2004. 4 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 13, Otago House, 481 Moray Place, Dunedin had been their registered address, up to 06 Oct 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Raetz, Susan Elaine (a director) located at Arrowtown postcode 9302,
Raetz, Hans Peter (an individual) located at Arrowtown, Arrowtown postcode 9302. The Businesscheck information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 06 Oct 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hans Peter Raetz
Arrowtown, 9302
Address used since 22 Jul 2023
Rd 1, Queenstown, 9371
Address used since 04 Jul 2012 |
Director | 03 Nov 2004 - current |
|
Susan Elaine Raetz
Arrowtown, 9302
Address used since 22 Jul 2023 |
Director | 29 Jan 2013 - current |
|
Susan Elaine Aitken
Rd 1, Queenstown, 9371
Address used since 10 Jul 2013 |
Director | 29 Jan 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 11 Jul 2018 - 06 Oct 2022 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 05 Jul 2011 - 11 Jul 2018 |
| C/-whk, 10 Athol Street, Queenstown 9300 | Physical | 14 Oct 2009 - 05 Jul 2011 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered | 14 Oct 2009 - 05 Jul 2011 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 11 Jul 2007 - 14 Oct 2009 |
| C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical & registered | 03 Nov 2004 - 11 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Raetz, Susan Elaine Director |
Arrowtown 9302 |
27 Jun 2024 - current |
|
Raetz, Hans Peter Individual |
Arrowtown Arrowtown 9302 |
03 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Susan Elaine Individual |
Arrowtown Arrowtown 9302 |
20 Sep 2011 - 27 Jun 2024 |
|
Aitken, Susan Elaine Individual |
Rd 1 Queenstown 9371 |
20 Sep 2011 - 27 Jun 2024 |
|
Aitken, Susan Elaine Individual |
Arrowtown Arrowtown 9302 |
20 Sep 2011 - 27 Jun 2024 |
|
Hansuzy One Limited Shareholder NZBN: 9429031133920 Company Number: 3357735 Entity |
36 Grant Road, Frankton Queenstown 9300 |
20 Sep 2011 - 24 Aug 2023 |
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 Entity |
03 Nov 2004 - 20 Sep 2011 | |
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 Entity |
03 Nov 2004 - 20 Sep 2011 |
Location
Companies nearby
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Whitestone Cheese Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |
|
M - Developments Limited Level 13, Otago House |
|
Taurima Farms Limited Level 13, Otago House |