Shortcuts

Qastina Nominees Limited

Type: NZ Limited Company (Ltd)
9429033875132
NZBN
1864992
Company Number
Registered
Company Status
Current address
1/67 Ferndale Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 10 Nov 2015

Qastina Nominees Limited, a registered company, was launched on 18 Sep 2006. 9429033875132 is the number it was issued. This company has been run by 2 directors: Brooke Leigh Hanson - an active director whose contract started on 18 Sep 2006,
Bernardus Hendrikus Van Der Maat - an active director whose contract started on 18 Sep 2006.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Qastina Nominees Limited had been using 67 Ferndale Road, Mount Wellington, Auckland as their physical address up to 10 Nov 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 67 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 01 Apr 2008 to 10 Nov 2015

Address: 8/67 Panorama Road, Mt Wellington, Auckland

Registered & physical address used from 18 Sep 2006 to 01 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Der Maat, Bernardus Hendrikus Parnell
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Hanson, Brooke Leigh Mt Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Wellington
6011
New Zealand
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Wellington
6011
New Zealand
Entity Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Directors

Brooke Leigh Hanson - Director

Appointment date: 18 Sep 2006

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 09 Dec 2016


Bernardus Hendrikus Van Der Maat - Director

Appointment date: 18 Sep 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Sep 2006

Nearby companies