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General information

Quietfire Investments Limited

Type: NZ Limited Company (Ltd)
9429035800125
New Zealand Business Number
1384200
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Quietfire Investments Limited (NZBN 9429035800125) was launched on 11 Sep 2003. 5 addresess are currently in use by the company: 36 Regina Street, Westmere, Auckland, 1022 (type: postal, office). 22A Monteith Crescent, Remuera, Auckland had been their registered address, up until 21 Oct 2010. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Wang, Zhui Zhen (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Slark, Matthew (an individual) - located at Westmere, Auckland. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
36 Regina Street, Westmere, Auckland, 1022 Physical & registered & service 21 Oct 2010
36 Regina Street, Westmere, Auckland, 1022 Postal & office & delivery 03 Oct 2019
Last updated:
Contact info
64 02110 38477
Phone (Phone)
mslark@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Matthew Slark
Westmere, Auckland, 1022
Address used since 03 Oct 2011
Director 11 Sep 2003 - current
Zhui Zhen Wang
Westmere, Auckland, 1022
Address used since 03 Oct 2011
Director 11 Sep 2003 - current
Addresses
Principal place of activity
36 Regina Street , Westmere , Auckland , 1022
Previous address Type Period
22a Monteith Crescent, Remuera, Auckland Registered & physical 25 Oct 2007 - 21 Oct 2010
19 Stanley Pt Rd, Devonport, Auckland Registered & physical 20 Sep 2006 - 25 Oct 2007
79a Orakei Rd, Remuera, Auckland Physical & registered 22 Oct 2004 - 20 Sep 2006
312 Riddell Rd, Glendowie, Auckland Physical & registered 11 Sep 2003 - 22 Oct 2004
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wang, Zhui Zhen
Individual 		Westmere
Auckland
1022 		11 Sep 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Slark, Matthew
Individual 		Westmere
Auckland
1022 		11 Sep 2003 - current
Location
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