Quinn Creek Holdings Limited was incorporated on 18 Nov 2016 and issued an NZ business number of 9429045270598. The registered LTD company has been supervised by 2 directors: Simon James Smyth - an active director whose contract began on 18 Nov 2016,
Susanna Jacoba Smyth - an active director whose contract began on 18 Nov 2016.
As stated in our database (last updated on 30 Mar 2024), the company filed 1 address: 7 Northvale Place, Pukekohe, Pukekohe, 2120 (types include: registered, service).
Until 04 Nov 2020, Quinn Creek Holdings Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Smyth, Susanna Jacoba (a director) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Smyth, Simon James - located at Pukekohe, Pukekohe. Quinn Creek Holdings Limited was categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Sep 2018 to 04 Nov 2020
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Nov 2016 to 19 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | Smyth, Susanna Jacoba |
Pukekohe Pukekohe 2120 New Zealand |
18 Nov 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Smyth, Simon James |
Pukekohe Pukekohe 2120 New Zealand |
18 Nov 2016 - |
Simon James Smyth - Director
Appointment date: 18 Nov 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Sep 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Sep 2020
Address: Mauku, Rd 3, Pukekohe, 2678 New Zealand
Address used since 18 Nov 2016
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 22 Aug 2019
Susanna Jacoba Smyth - Director
Appointment date: 18 Nov 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Sep 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Sep 2020
Address: Mauku, Rd 3, Pukekohe, 2678 New Zealand
Address used since 18 Nov 2016
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 22 Aug 2019
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Googolplex Limited
Level 29, 188 Quay Street
Kaneo Limited
Level 29, 188 Quay Street
Kiwiaka Properties Limited
Level 10, 203 Queen Street
Pillar Of Light Limited
Level 29, 188 Quay Street
Roksha Limited
Level 29, 188 Quay Street
Sabel Properties Limited
Level 29, 188 Quay Street