Qsr Concepts Limited (issued an NZ business number of 9429030441446) was started on 10 Jan 2013. 5 addresess are in use by the company: Po Box 37223, Parnell, Auckland, 1151 (type: postal, office). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 17 Jul 2015. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 34 shares (34 per cent of shares), namely:
Buell, Lucinda Arlene Kerlin (an individual) located at Auckland Central, Auckland postcode 1010,
Buell, John Frederick (a director) located at Auckland Central, Auckland postcode 1010,
Hauraki Trustee Services (2006) Limited (an entity) located at Quay Park, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Mirage Property Investments Limited (an entity) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kerlin, Conor James, located at Rd 1, Muriwai (an individual). "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued Qsr Concepts Limited. Businesscheck's database was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Jul 2015 |
Po Box 37223, Parnell, Auckland, 1151 | Postal | 23 Apr 2019 |
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Office & delivery | 23 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
John Frederick Buell
Auckland Central, Auckland, 1010
Address used since 28 Nov 2018
Kohimarama, Auckland, 1071
Address used since 10 Jan 2013
Kohimarama, Auckland, 1071
Address used since 01 Oct 2017 |
Director | 10 Jan 2013 - current |
Lucinda Arlene Buell
Auckland Central, Auckland, 1010
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 10 Jan 2013 |
Director | 10 Jan 2013 - 01 Aug 2023 |
Conor James Kerlin
Takapuna, Auckland, 0622
Address used since 10 Jan 2013
Waimauku, Waimauku, 0812
Address used since 01 Aug 2017 |
Director | 10 Jan 2013 - 30 Jul 2021 |
Tyler Stewart Kerlin
Waimauku, Waimauku, 0812
Address used since 30 Jun 2017
Ellerslie, Auckland, 1060
Address used since 10 Jan 2013 |
Director | 10 Jan 2013 - 30 Jul 2021 |
Grant Murray Stapleton
Milford, Auckland, 0620
Address used since 10 Jan 2013 |
Director | 10 Jan 2013 - 25 Aug 2017 |
Level 2, 5-7 Kingdon Street , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 20 Oct 2014 - 17 Jul 2015 |
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 24 Oct 2013 - 20 Oct 2014 |
Level 6, 57 Symonds Street, Grafton, Auckland, 1071 | Physical & registered | 10 Jan 2013 - 24 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Buell, Lucinda Arlene Kerlin Individual |
Auckland Central Auckland 1010 |
10 Jan 2013 - current |
Buell, John Frederick Director |
Auckland Central Auckland 1010 |
10 Jan 2013 - current |
Hauraki Trustee Services (2006) Limited Shareholder NZBN: 9429034219560 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
10 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mirage Property Investments Limited Shareholder NZBN: 9429035027287 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Kerlin, Conor James Individual |
Rd 1 Muriwai 0881 |
10 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Buell, Lucinda Arlene Kerlin Individual |
Auckland Central Auckland 1010 |
10 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Kerlin, Tyler Stewart Individual |
Waimauku Waimauku 0812 |
10 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Buell, John Frederick Director |
Auckland Central Auckland 1010 |
10 Jan 2013 - current |
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