General information
Q E Ii Hydroslides Limited
Type: NZ Limited Company (Ltd)9429035754824
New Zealand Business Number
1405340
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087385027
GST Number
R900320 - Entertainment Centre Operation
Industry classification codes with description
Q E Ii Hydroslides Limited (issued an NZ business identifier of 9429035754824) was registered on 24 Sep 2003. 8 addresess are currently in use by the company: 16 Myers Grove, Churton Park, Wellington, 6037 (type: postal, office). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 17 Oct 2017. 60000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30000 shares (50 per cent of shares), namely:
Jackman Investments Limited (an entity) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 30000 shares); it includes
Debrant Holdings Limited (an entity) - located at Churton Park, Wellington. "Entertainment centre operation" (ANZSIC R900320) is the category the ABS issued Q E Ii Hydroslides Limited. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch | Other (Address For Share Register) | 07 Jun 2006 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Oct 2017 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 17 Oct 2017 |
| 16 Myers Grove, Churton Park, Wellington, 6037 | Postal & office & delivery | 03 Oct 2019 |
Contact info
64 27 4970300
Phone (Phone)
brentons@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brentons@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Michael Jackman
Northwood, Christchurch, 8051
Address used since 11 Sep 2020
Saint Albans, Christchurch, 8014
Address used since 08 Oct 2009
Edgeware, Christchurch, 8013
Address used since 07 Aug 2019 |
Director | 24 Sep 2003 - current |
|
Grant Peter Brenton
Churton Park, Wellington, 6037
Address used since 24 Sep 2003 |
Director | 24 Sep 2003 - current |
|
Kenneth John Warren
Johnsonville, Wellington, 6037
Address used since 08 Oct 2004 |
Director | 08 Oct 2004 - 30 Sep 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Myers Grove, Churton Park, Wellington, 6037 | Postal & office & delivery | 03 Oct 2019 |
Principal place of activity
| 16 Myers Grove , Churton Park , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 14 Jun 2006 - 17 Oct 2017 |
| 9 Hawthorne Street, Strowan, Christchurch | Registered & physical | 24 Sep 2003 - 14 Jun 2006 |
Financial Data
Financial info
60000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackman Investments Limited Shareholder NZBN: 9429031791311 Entity (NZ Limited Company) |
Northwood Christchurch 8051 |
23 Oct 2004 - current |
Shares Allocation #2 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Debrant Holdings Limited Shareholder NZBN: 9429035416807 Entity (NZ Limited Company) |
Churton Park Wellington |
23 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kleintjes, Maria Theodora Individual |
Broadmeadows Wellington |
23 Oct 2004 - 15 Oct 2006 |
|
Kozera, Teresa Alicia Individual |
Johnsonville Wellington |
23 Oct 2004 - 15 Oct 2006 |
|
Millar, Sheryl May Individual |
Henderson Waitakere City |
23 Oct 2004 - 15 Oct 2006 |
|
Selworth Trust Other |
17 Oct 2005 - 15 Oct 2006 | |
|
Piwari, Fiona Margaret Individual |
12 Retter Street Johnsonville, Wellington |
23 Oct 2004 - 23 Oct 2004 |
|
Millar, Paul Individual |
Henderson Waitakere City |
23 Oct 2004 - 15 Oct 2006 |
|
Susan Marie Warren, Kenneth John Warren Individual |
47 Clifford Road Johnsonville, Wellington |
23 Oct 2004 - 15 Oct 2006 |
|
Bravenboer Properties Limited Shareholder NZBN: 9429037471408 Company Number: 982031 Entity |
23 Oct 2004 - 15 Oct 2006 | |
|
Kleintjes, Maarten Josef Individual |
Broadmeadows Wellington |
23 Oct 2004 - 15 Oct 2006 |
|
Unsworth, Robert Mark Individual |
Khandallah Wellington |
23 Oct 2004 - 23 Oct 2004 |
|
Tautoru Investment Trust Other |
17 Oct 2005 - 15 Oct 2006 | |
|
Jackman, Paul Michael Individual |
Strowan Christchurch |
24 Sep 2003 - 23 Oct 2004 |
|
Brenton, Grant Peter Individual |
Churton Park Wellington |
24 Sep 2003 - 23 Oct 2004 |
|
Benjamin, Alan Clive Individual |
78 Park Terrace Christchurch |
23 Oct 2004 - 15 Oct 2006 |
|
Selwood, Janet Lucy Individual |
Khandallah Wellington |
23 Oct 2004 - 23 Oct 2004 |
|
Null - Tautoru Investment Trust Other |
17 Oct 2005 - 15 Oct 2006 | |
|
Null - Selworth Trust Other |
17 Oct 2005 - 15 Oct 2006 | |
|
Bravenboer Properties Limited Shareholder NZBN: 9429037471408 Company Number: 982031 Entity |
23 Oct 2004 - 15 Oct 2006 | |
|
Rollings, Brent Christopher Individual |
12 Retter Street Johnsonville, Wellington |
23 Oct 2004 - 23 Oct 2004 |
Location
Companies nearby
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Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |
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