Quack Limited, a registered company, was incorporated on 03 Nov 2004. 9429035137191 is the NZ business identifier it was issued. The company has been managed by 3 directors: Hans Peter Raetz - an active director whose contract began on 03 Nov 2004,
Susan Elaine Raetz - an active director whose contract began on 29 Jan 2013,
Susan Elaine Aitken - an active director whose contract began on 29 Jan 2013.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Quack Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their registered address up until 06 Oct 2022.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, 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.
Previous addresses
Address #1: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 11 Jul 2018 to 06 Oct 2022
Address #2: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 05 Jul 2011 to 11 Jul 2018
Address #3: C/-whk, 10 Athol Street, Queenstown 9300 New Zealand
Physical address used from 14 Oct 2009 to 05 Jul 2011
Address #4: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered address used from 14 Oct 2009 to 05 Jul 2011
Address #5: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 11 Jul 2007 to 14 Oct 2009
Address #6: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Physical & registered address used from 03 Nov 2004 to 11 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Aitken, Susan Elaine |
Rd 1 Queenstown 9371 New Zealand |
20 Sep 2011 - |
Individual | Raetz, Hans Peter |
Rd 1 Queenstown 9371 New Zealand |
03 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hansuzy One Limited Shareholder NZBN: 9429031133920 Company Number: 3357735 |
36 Grant Road, Frankton Queenstown 9300 New Zealand |
20 Sep 2011 - 24 Aug 2023 |
Entity | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 |
03 Nov 2004 - 20 Sep 2011 | |
Entity | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 |
03 Nov 2004 - 20 Sep 2011 |
Hans Peter Raetz - Director
Appointment date: 03 Nov 2004
Address: Arrowtown, 9302 New Zealand
Address used since 22 Jul 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Jul 2012
Susan Elaine Raetz - Director
Appointment date: 29 Jan 2013
Address: Arrowtown, 9302 New Zealand
Address used since 22 Jul 2023
Susan Elaine Aitken - Director
Appointment date: 29 Jan 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Jul 2013
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