Quirino Limited was registered on 17 Sep 2003 and issued an NZBN of 9429035806936. The registered LTD company has been managed by 2 directors: Audrey Gale Campbell-Frear - an active director whose contract began on 17 Sep 2003,
Diane Clare Stephenson - an inactive director whose contract began on 17 Sep 2003 and was terminated on 29 Jul 2005.
As stated in BizDb's information (last updated on 28 Mar 2024), this company filed 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 30 Nov 2011, Quirino Limited had been using 1 Ingram Road, Remuera, Auckland as their physical address.
BizDb found other names used by this company: from 22 Jul 2008 to 10 Feb 2021 they were called Chocca Investments Limited, from 17 Sep 2003 to 22 Jul 2008 they were called Chocolates For Breakfast Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Campbell-Frear, Audrey Gale (an individual) located at Kerikeri postcode 0293. Quirino Limited has been categorised as "Investment operation - own account" (business classification K624060).
Previous addresses
Address: 1 Ingram Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 07 Oct 2010 to 30 Nov 2011
Address: 31 Glenelg Rd, Red Beach, Auckland New Zealand
Registered & physical address used from 17 Sep 2003 to 07 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Campbell-frear, Audrey Gale |
Kerikeri 0293 New Zealand |
17 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Siobhan |
Greenhithe Auckland 0632 New Zealand |
17 Nov 2009 - 16 Oct 2013 |
Individual | Stephenson, Diane Clare |
Renuera Auckland |
17 Sep 2003 - 23 Nov 2005 |
Individual | Brown, Robert |
Red Beach |
20 Feb 2009 - 20 Feb 2009 |
Audrey Gale Campbell-frear - Director
Appointment date: 17 Sep 2003
Address: Kerikeri, 0293 New Zealand
Address used since 09 Sep 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Sep 2013
Diane Clare Stephenson - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 29 Jul 2005
Address: Renuera, Auckland,
Address used since 17 Sep 2003
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