General information
Qwil Investments (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429030257795
New Zealand Business Number
4407773
Company Number
Registered
Company Status
Qwil Investments (Nz) Pty Limited (New Zealand Business Number 9429030257795) was started on 18 Apr 2013. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 24 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Marigold Investments Limited (an other) located at 2 Queen's Road, Central. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 24 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Abel Ying Choi Yu
12 May Road, Hong Kong,
Address used since 29 Mar 2018
Tai Po Industrial Estate, New Territories,
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - current |
|
Richard Clive Pearson
Parnell, Auckland, 1052
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - current |
|
Pak To Sunny Wu
No.1 Po Shan Road, Mid-levels, Hong Kong,
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 24 Jul 2023 |
|
Euan Douglas Mcleish
Redwoodtown, Blenheim, 7201
Address used since 10 Mar 2023 |
Director | 10 Mar 2023 - 24 Jul 2023 |
|
Jerry Yiu Leung Mo
New Village, Sai Kung, New Territories, Hong Kong,
Address used since 01 Mar 2020
Tai Po Industrial Estate, New Territories,
Address used since 03 Dec 2016 |
Director | 03 Dec 2016 - 30 Sep 2021 |
|
Jerry Yiu Leung Mo
Tai Po Industrial Estate, New Territories,
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 03 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 18 Apr 2013 - 24 May 2021 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
30 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marigold Investments Limited Other (Other) |
2 Queen's Road Central |
08 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Encode Holdings Limited Other |
18 Apr 2013 - 08 Aug 2013 | |
|
Null - Encode Holdings Limited Other |
18 Apr 2013 - 08 Aug 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ck Life Sciences Int'l., (holdings) Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KY |
Location
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|
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|
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