General information
Qualityarns New Zealand Limited
Type: NZ Limited Company (Ltd)9429037432041
New Zealand Business Number
1001757
Company Number
Registered
Company Status
Qualityarns New Zealand Limited (issued a New Zealand Business Number of 9429037432041) was started on 19 Nov 1999. 2 addresses are in use by the company: 14 Mana Place, Wiri, Auckland, 2104 (type: registered, physical). 201 Manukau Road, Epsom, Auckland had been their registered address, until 10 Apr 2017. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Demi Holdings Limited (an entity) located at Rd 1, Whitford postcode 2571. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Mana Place, Wiri, Auckland, 2104 | Registered & physical & service | 10 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Borren
Parnell, Auckland, 1052
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - current |
|
Graham Child
Manurewa, Auckland, 2102
Address used since 21 Dec 2016 |
Director | 30 Jun 2014 - current |
|
Esmonde Michael Barra
Milton, Otago, 9220
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 23 Oct 2014 |
|
Marceline Borren
Auckland, 1023
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 19 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 201 Manukau Road, Epsom, Auckland, 1023 | Registered | 13 Apr 2000 - 10 Apr 2017 |
| 201 Manukau Road, Epsom, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 201 Manukau Road, Epsom, Auckland, 1023 | Physical | 19 Nov 1999 - 10 Apr 2017 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
23 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Demi Holdings Limited Shareholder NZBN: 9429040334226 Entity (NZ Limited Company) |
Rd 1 Whitford 2571 |
19 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barra, Esmonde Michael Individual |
Waipukurau |
19 Nov 1999 - 14 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Demi Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 141922 |
| Country of origin | NZ |
Location
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Safe Properties Limited 8 Mana Place |
|
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