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Quack Limited

Type: NZ Limited Company (Ltd)
9429035137191
NZBN
1564962
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical address used since 11 Jul 2018

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 2 directors: Hans Peter Raetz - an active director whose contract began on 03 Nov 2004,
Susan Elaine Aitken - an active director whose contract began on 29 Jan 2013.
Updated on 30 Aug 2020, the BizDb data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical).
Quack Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their registered address up until 11 Jul 2018.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hansuzy One Limited (an entity) located at 36 Grant Road, Frankton, Queenstown postcode 9300,
Hans Raetz (an individual) located at Rd 1, Queenstown postcode 9371,
Susan Aitken (an individual) located at Rd 1, Queenstown postcode 9371.

Addresses

Previous addresses

Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Jul 2011 to 11 Jul 2018

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered address used from 14 Oct 2009 to 05 Jul 2011

Address: C/-whk, 10 Athol Street, Queenstown 9300 New Zealand

Physical address used from 14 Oct 2009 to 05 Jul 2011

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 11 Jul 2007 to 14 Oct 2009

Address: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Registered & physical 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: 29 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hansuzy One Limited
Shareholder NZBN: 9429031133920
36 Grant Road, Frankton
Queenstown
9300
New Zealand
Individual Hans Peter Raetz Rd 1
Queenstown
9371
New Zealand
Individual Susan Elaine Aitken Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Jul 2012


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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