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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Der Maat, Bernardus Hendrikus |
Parnell Auckland |
18 Sep 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hanson, Brooke Leigh |
Mt Wellington Auckland 1060 New Zealand |
18 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
Wellington 6011 New Zealand |
08 Dec 2015 - 07 Dec 2020 |
Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
Wellington 6011 New Zealand |
08 Dec 2015 - 07 Dec 2020 |
Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
08 Apr 2013 - 08 Dec 2015 | |
Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
18 Sep 2006 - 08 Apr 2013 | |
Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
08 Apr 2013 - 08 Dec 2015 | |
Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
18 Sep 2006 - 08 Apr 2013 |
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
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