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Quack Limited

Type: NZ Limited Company (Ltd)
9429035137191
NZBN
1564962
Company Number
Registered
Company Status
Current address
Level 2
45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 06 Oct 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Aitken, Susan Elaine Rd 1
Queenstown
9371
New Zealand
Individual Raetz, Hans Peter Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hansuzy One Limited
Shareholder NZBN: 9429031133920
Company Number: 3357735
36 Grant Road, Frankton
Queenstown
9300
New Zealand
Entity Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Entity Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Directors

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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