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:
Aitken, Susan Elaine (an individual) located at Rd 1, Queenstown postcode 9371,
Raetz, Hans Peter (an individual) located at Rd 1, Queenstown postcode 9371. The Businesscheck information was updated on 15 Mar 2024.
| 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
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Susan Elaine Individual |
Rd 1 Queenstown 9371 |
20 Sep 2011 - current |
|
Raetz, Hans Peter Individual |
Rd 1 Queenstown 9371 |
03 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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
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|
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|
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|
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|
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|
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