General information
Q Based Holdings Limited
Type: NZ Limited Company (Ltd)9429033339306
New Zealand Business Number
1951796
Company Number
Registered
Company Status
Q Based Holdings Limited (issued a New Zealand Business Number of 9429033339306) was launched on 22 Jun 2007. 2 addresses are in use by the company: 1096 State Highway 12, Rd 3, Kaikohe, 0473 (type: physical, registered). The Meridian, 93 Kerikeri Road, Kerikeri had been their registered address, until 30 Mar 2020. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Fife, Clinton (an individual) located at Rd3, Kaikohe. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1096 State Highway 12, Rd 3, Kaikohe, 0473 | Physical & registered & service | 30 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clinton Fife
Rd3, Kaikohe, 0473
Address used since 17 Sep 2012 |
Director | 22 Jun 2007 - current |
|
Pauline Diamond
Rd3, Kaikohe,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 01 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Meridian, 93 Kerikeri Road, Kerikeri, 0295 | Registered & physical | 16 Apr 2018 - 30 Mar 2020 |
| 1096 State Highway 12, Kaikohe | Registered & physical | 22 Jun 2007 - 16 Apr 2018 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
24 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fife, Clinton Individual |
Rd3 Kaikohe |
22 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diamond, Pauline Individual |
Rd3 Kaikohe |
22 Jun 2007 - 27 Jun 2010 |
Location
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Bay Of Islands Classic And Sports Car Club Incorporated C/o Bay Of Islands Taxation Ltd |
|
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|
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|
Djm Trustee Company Limited 93 Kerikeri Road |
|
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|
Must Do New Zealand Limited 93 Kerikeri Road |