Qualmac Limited (New Zealand Business Number 9429036897773) was launched on 15 Jun 2001. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, until 21 Oct 2013. Qualmac Limited used other aliases, namely: China Sourcing Pty Limited from 21 Feb 2008 to 15 Jul 2020, Blue Max Limited (15 Jun 2001 to 21 Feb 2008). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Mcintyre, Jean Lilian (an individual) located at Suite 2C, Latitude 37, 22 Pakenham Street East, Auckland postcode 1010,
Crummer Trustees No.3 Limited (an entity) located at Level 1, 26 Crummer Road, Grey Lynn postcode 1021,
Mcintyre, Alistair John William (an individual) located at Suite 2C, Latitude 37, 22 Pakenham Street East, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mcintyre, Jean Lilian (an individual) - located at 22 Pakenham Street East, Auckland. Businesscheck's data was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 21 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Alistair John William Mcintyre
22 Pakenham Street East, Auckland, 1010
Address used since 01 Jun 2020 |
Director | 15 Jun 2001 - current |
John William Mcintyre
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Southport, Qld 4215,
Address used since 04 May 2009
Bundall, Queensland, 4217
Address used since 01 Jan 1970 |
Director | 15 Jun 2001 - current |
Jean Lillian Mcintyre
Southport, Qld 4215, Australia,
Address used since 04 May 2009 |
Director | 15 Jun 2001 - 28 Jan 2010 |
Previous address | Type | Period |
---|---|---|
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 12 May 2010 - 21 Oct 2013 |
C/- Cleaver & Co Chartered Accountants, Level 1,26 Crummer Road, Grey Lynn, Auckland | Registered | 19 May 2003 - 12 May 2010 |
C/- Cleaver & Co Chartered Accountants, Level 1,26 Crummer Road, Ponsonby, Auckland | Registered | 15 Jun 2001 - 19 May 2003 |
C/- Cleaver & Co Chartered Accountants, Level 1,26 Crummer Road, Ponsonby, Auckland | Physical | 15 Jun 2001 - 15 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Mcintyre, Jean Lilian Individual |
Suite 2c, Latitude 37 22 Pakenham Street East, Auckland 1010 |
08 Jun 2020 - current |
Crummer Trustees No.3 Limited Shareholder NZBN: 9429032670820 Entity (NZ Limited Company) |
Level 1 26 Crummer Road, Grey Lynn 1021 |
20 Jul 2009 - current |
Mcintyre, Alistair John William Individual |
Suite 2c, Latitude 37 22 Pakenham Street East, Auckland 1010 |
20 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcintyre, Jean Lilian Individual |
22 Pakenham Street East Auckland 1010 |
08 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleaver, Donald Keith Individual |
Grey Lynn Auckland |
15 Jun 2001 - 04 May 2009 |
Mcintyre, Alistair John William Individual |
Southport Qld 4215, Australia |
15 Jun 2001 - 04 May 2009 |
Mcintyre, Jean Lillian Individual |
Southport Qld 4215, Australia |
15 Jun 2001 - 08 Jun 2020 |
Mcintyre, Jean Lillian Individual |
7 Radford Street Southport, Qld 4215 Australia |
20 Jul 2009 - 08 Jun 2020 |
Mcintyre, Jean Lillian Individual |
7 Radford Street Southport, Qld 4215 Australia |
20 Jul 2009 - 08 Jun 2020 |
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