Quilted Limited was incorporated on 17 Jan 2005 and issued a business number of 9429035010449. This registered LTD company has been run by 2 directors: Rebecca Jane Owen - an active director whose contract started on 17 Jan 2005,
Yaron John Owen - an inactive director whose contract started on 17 Jan 2005 and was terminated on 31 Mar 2016.
According to our information (updated on 29 Mar 2024), the company registered 1 address: 52 Salisbury Road, Birkdale, Auckland, 0626 (types include: postal, registered).
Until 26 Jul 2012, Quilted Limited had been using 52 Salisbury Road, Birkenhead, Auckland as their physical address.
BizDb found former names for the company: from 17 Jan 2005 to 20 Jul 2016 they were named Nailed Construction Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Owen, Rebecca Jane (an individual) located at Birkenhead, Auckland postcode 0626. Quilted Limited was classified as "Artist" (ANZSIC R900207).
Principal place of activity
52 Salisbury Road, Birkdale, Auckland, 0626 New Zealand
Previous address
Address #1: 52 Salisbury Road, Birkenhead, Auckland New Zealand
Physical & registered address used from 17 Jan 2005 to 26 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Owen, Rebecca Jane |
Birkenhead Auckland 0626 New Zealand |
17 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Owen, Yaron John |
Birkenhead Auckland |
17 Jan 2005 - 20 Jul 2016 |
Rebecca Jane Owen - Director
Appointment date: 17 Jan 2005
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 03 Jul 2013
Yaron John Owen - Director (Inactive)
Appointment date: 17 Jan 2005
Termination date: 31 Mar 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 20 Jul 2015
Bk Vroom Trustee Limited
51 Salisbury Road
Li-fi Limited
62a Salisbury Road
Phoenix Building Services Limited
62a Salisbury Road
Aardvark Investments Limited
1/42 Salisbury Road
Coal Refiners Limited
31 Paramu Avenue
Global Wholesale Nz Limited
31 Paramu Avenue
Anton Creative Limited
Level 2, 74 Taharoto Road
Dg & Le Limited
147 Balmain Road
Kotare Forge Limited
62 Lyttelton Ave
Little Hero Limited
639 Glenfield Road
Mandala Services Limited
2/120 Eskdale Rd
Solum Consulting Limited
639 Glenfield Road