General information
Quality Consultants New Zealand Limited
Type: NZ Limited Company (Ltd)9429037071356
New Zealand Business Number
1102951
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
071968154
GST Number
M692520 - Inspecting (field) And Advisory Service (excluding Meat Inspection)
Industry classification codes with description
Quality Consultants New Zealand Limited (NZBN 9429037071356) was registered on 17 Nov 2000. 8 addresess are currently in use by the company: Po Box 12316, Chartwell, Hamilton, 3248 (type: postal, office). 62 Wake Street, Chartwell, Hamilton had been their physical address, up to 11 Jul 2017. Quality Consultants New Zealand Limited used more aliases, namely: Golden Q Limited from 17 Nov 2000 to 01 Mar 2002. 12500 shares are issued to 19 shareholders who belong to 10 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (8 per cent of shares), namely:
Thomson, Catharina Maria (an individual) located at Huntington, Hamilton 3210,
Allen, Craig Ross (an individual) located at Pegasus, Pegasus postcode 7612. As far as the second group is concerned, a total of 2 shareholders hold 0.7 per cent of all shares (exactly 87 shares); it includes
Thomas, Roby Vattapparamban (an individual) - located at Glenview, Hamilton,
Korattykunnel, Gladys George (an individual) - located at Glenview, Hamilton. Next there is the next group of shareholders, share allotment (799 shares, 6.39%) belongs to 3 entities, namely:
Leach, Christopher Paul, located at Rd 2, Cambridge (an individual),
Cooney Trustees 2015 Limited, located at Cambridge, Cambridge (an entity),
Leach, Natasha Kahoha'apai, located at Rd 2, Cambridge (an individual). "Inspecting (field) and advisory service (excluding meat inspection)" (ANZSIC M692520) is the classification the Australian Bureau of Statistics issued Quality Consultants New Zealand Limited. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Wake Street, Chartwell, Hamilton, 3210 | Other (Address for Records) | 04 Oct 2010 |
| 50 Church Road, Pukete, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 03 Jul 2017 |
| 50 Church Road, Pukete, Hamilton, 3200 | Registered & physical & service | 11 Jul 2017 |
| Po Box 12316, Chartwell, Hamilton, 3248 | Postal | 05 Mar 2020 |
Contact info
64 7 8549142
Phone (Phone)
admin@qconz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@qconz.co.nz
Email
www.qconz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joshua James Wheeler
Tauranga South, Tauranga, 3112
Address used since 02 Sep 2015 |
Director | 06 Dec 2000 - current |
|
Catharina Maria Thomson
Huntington, Hamilton, 3210
Address used since 15 Dec 2008 |
Director | 15 Dec 2008 - current |
|
Mark Beaumont Neal
Rd 4, Hamilton, 3284
Address used since 14 Aug 2021 |
Director | 14 Aug 2021 - current |
|
Christopher Paul Leach
Rd 2, Cambridge, 3494
Address used since 13 Sep 2021 |
Director | 13 Sep 2021 - current |
|
Ryan Wayne Hall
One Tree Point, One Tree Point, 0118
Address used since 10 Mar 2023 |
Director | 10 Mar 2023 - current |
|
Craig Ross Allen
Pegasus, Pegasus, 7612
Address used since 10 Mar 2023 |
Director | 10 Mar 2023 - current |
|
Murray Herbert Pedley
Rd 1, Raglan, 3295
Address used since 10 Mar 2010 |
Director | 17 Nov 2000 - 21 Nov 2023 |
|
Peter Whelan Wood
Rd 10, Hamilton, 3290
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 05 Aug 2021 |
|
Christopher Donald Yates
Chedworth, Hamilton, 3210
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 22 May 2017 |
|
Robert Earl Hall
Maungatapu, Tauranga, 3112
Address used since 25 Jul 2011 |
Director | 25 Jul 2011 - 01 Aug 2014 |
|
Maria Johanna Salmon
Rd 1, Katikati, 3177
Address used since 10 Mar 2010 |
Director | 06 Dec 2000 - 27 Oct 2011 |
|
Peter Whelan Wood
Koromatua, Hamilton, 3290
Address used since 17 Nov 2000 |
Director | 17 Nov 2000 - 11 Aug 2011 |
|
Carey Alana Hodgson
Oparau,
Address used since 04 Apr 2007 |
Director | 07 Aug 2001 - 02 Jul 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 12316, Chartwell, Hamilton, 3248 | Postal | 05 Mar 2020 |
| 50 Church Road, Pukete, Hamilton, 3200 | Office & delivery | 05 Mar 2020 |
Principal place of activity
| 50 Church Road , Pukete , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 62 Wake Street, Chartwell, Hamilton, 3210 | Physical & registered | 16 Dec 2014 - 11 Jul 2017 |
| Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 17 Nov 2000 - 16 Dec 2014 |
Financial Data
Financial info
12500
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Catharina Maria Individual |
Huntington Hamilton 3210 |
15 Dec 2008 - current |
|
Allen, Craig Ross Individual |
Pegasus Pegasus 7612 |
02 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 87
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Roby Vattapparamban Individual |
Glenview Hamilton 3206 |
05 Sep 2022 - current |
|
Korattykunnel, Gladys George Individual |
Glenview Hamilton 3206 |
05 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 799
| Shareholder Name | Address | Period |
|---|---|---|
|
Leach, Christopher Paul Individual |
Rd 2 Cambridge 3494 |
08 Aug 2017 - current |
|
Cooney Trustees 2015 Limited Shareholder NZBN: 9429041578865 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
29 Aug 2022 - current |
|
Leach, Natasha Kahoha'apai Individual |
Rd 2 Cambridge 3494 |
29 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 2900
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
31 May 2021 - current |
|
Wheeler, Joshua James Individual |
Tauranga South Tauranga 3112 |
17 Nov 2000 - current |
Shares Allocation #5 Number of Shares: 799
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Lyn-marie Individual |
Pukete Hamilton 3200 |
08 Aug 2017 - current |
|
Moss, Justin Matthew Individual |
Pukete Hamilton 3200 |
08 Aug 2017 - current |
Shares Allocation #6 Number of Shares: 799
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Kara Fleur Individual |
One Tree Point One Tree Point 0118 |
30 Mar 2022 - current |
|
Hall, Ryan Wayne Individual |
One Tree Point One Tree Point 0118 |
02 Sep 2015 - current |
Shares Allocation #7 Number of Shares: 799
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Craig Ross Individual |
Pegasus Pegasus 7612 |
02 Sep 2015 - current |
Shares Allocation #8 Number of Shares: 1795
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Mark Maxton Individual |
Huntington Hamilton 3210 |
15 Dec 2008 - current |
|
Thomson, Catharina Maria Individual |
Huntington Hamilton 3210 |
15 Dec 2008 - current |
Shares Allocation #9 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Norman James Individual |
Dunedin |
16 Mar 2007 - current |
|
Wood, Glenys Rae Individual |
Koromatua Hamilton |
17 Nov 2000 - current |
Shares Allocation #10 Number of Shares: 2897
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Craig Lawrence Individual |
Rototuna Hamilton 3210 |
17 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Peter Whelan Individual |
Koromatua Hamilton |
17 Nov 2000 - 29 Aug 2022 |
|
Salmon, Marianne Johanna Individual |
Hamilton |
17 Nov 2000 - 16 Mar 2007 |
|
Pedley, Murray Herbert Individual |
Rd1 Raglan 3295 |
17 Nov 2000 - 27 Feb 2024 |
|
Pedley, Murray Herbert Individual |
Rd1 Raglan 3295 |
17 Nov 2000 - 27 Feb 2024 |
|
Pedley, Murray Herbert Individual |
Rd 1 Raglan |
17 Nov 2000 - 27 Feb 2024 |
|
Pedley, Murray Herbert Individual |
Rd 1 Raglan |
17 Nov 2000 - 27 Feb 2024 |
|
Pedley, Murray Herbert Individual |
Rd1 Raglan 3295 |
17 Nov 2000 - 27 Feb 2024 |
|
Salmon, Maria Johanna Individual |
Rd 1 Katikati 3177 |
04 Apr 2007 - 20 Sep 2011 |
|
Michael G Stuart Trustee Co. (1999) Ltd Other |
60 Durham Street Tauranga 3110 |
17 Nov 2000 - 31 May 2021 |
|
Yates, Gaylene Claire Individual |
Chedworth Hamilton 3210 |
02 Sep 2015 - 07 Jun 2017 |
|
Rts Trustees Limited Shareholder NZBN: 9429035807933 Company Number: 1380760 Entity |
28 Jun 2018 - 31 May 2021 | |
|
Wood, Peter Whelan Individual |
Koromatua Hamilton |
17 Nov 2000 - 29 Aug 2022 |
|
Wood, Peter Whelan Individual |
Koromatua Hamilton |
17 Nov 2000 - 29 Aug 2022 |
|
Wood, Peter Whelan Individual |
Koromatua Hamilton |
17 Nov 2000 - 29 Aug 2022 |
|
Hodgson, Carey Alana Individual |
Oparau |
04 Apr 2007 - 04 Apr 2007 |
|
Rts Trustees Limited Shareholder NZBN: 9429035807933 Company Number: 1380760 Entity |
Hamilton Central Hamilton 3204 |
28 Jun 2018 - 31 May 2021 |
|
Hall, Ninka Bartrum Individual |
Maungatapu Tauranga 3112 |
14 Nov 2007 - 08 Dec 2014 |
|
Yates, Christopher Donald Individual |
Chedworth Hamilton 3210 |
02 Sep 2015 - 07 Jun 2017 |
|
Sheridan, Bruce Individual |
Koromatua Hamilton |
17 Nov 2000 - 16 Mar 2007 |
|
Ellis, Simon Keith Individual |
Kpmg Center 85 Alexandra Street, Hamilton |
15 Dec 2008 - 02 Sep 2015 |
|
Salmon, David Colin Individual |
Hamilton |
17 Nov 2000 - 16 Mar 2007 |
|
Salmon, David Colin Individual |
Rd 1 Katikati 3177 |
04 Apr 2007 - 20 Sep 2011 |
|
Hodgson, Carey Alana Individual |
Rd3 Te Awamutu |
17 Nov 2000 - 16 Mar 2007 |
|
Salmon, Marianna Johanna Individual |
Hamilton |
17 Nov 2000 - 16 Mar 2007 |
|
Hall, Robert Earl Individual |
Maungatapu Tauranga 3112 |
14 Nov 2007 - 08 Dec 2014 |
Location
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