General information

Qrc Bay Of Islands Limited

Type: NZ Limited Company (Ltd)
9429042158004
New Zealand Business Number
5876607
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P810150 - Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification codes with description

Qrc Bay Of Islands Limited (NZBN 9429042158004) was registered on 01 Feb 2016. 6 addresess are currently in use by the company: Po Box 1566, Queenstown, Queenstown, 9348 (type: postal, office). Level 1, 13 Camp Street, Queenstown had been their registered address, up to 24 Mar 2020. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 525 shares (52.5 per cent of shares), namely:
Edgar Capital Long Term Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Shanghai Cred Real Estate Stock Co Limited (an other) - located at Pudong, Shanghai. Moving on to the third group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Petra Securities Limited, located at Auckland (an entity). "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is the category the Australian Bureau of Statistics issued Qrc Bay Of Islands Limited. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
5 Joyces Road, Paihia, Paihia, 0200 Registered & physical & service 24 Mar 2020
Po Box 1566, Queenstown, Queenstown, 9348 Postal & invoice 03 Jul 2020
5 Joyces Road, Paihia, Paihia, 0200 Office & delivery 03 Jul 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 01 Feb 2016
Director 01 Feb 2016 - current
Charles Leslie Phillips
Kelvin Heights, Queenstown, 9300
Address used since 01 Feb 2016
Director 01 Feb 2016 - current
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 18 Dec 2020
Director 18 Dec 2020 - current
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 01 Feb 2016
Director 01 Feb 2016 - 14 Jun 2021
Addresses
Principal place of activity
5 Joyces Road , Paihia , Paihia , 0200
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 02 Aug 2019 - 24 Mar 2020
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 01 Feb 2016 - 02 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 525
Shareholder Name Address Period
Edgar Capital Long Term Limited
Shareholder NZBN: 9429031132121
Entity (NZ Limited Company)
265 Princes Street
Dunedin
9016
22 Mar 2016 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Shanghai Cred Real Estate Stock Co Limited
Other (Other)
Pudong
Shanghai
13 May 2016 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Petra Securities Limited
Shareholder NZBN: 9429038258220
Entity (NZ Limited Company)
Auckland
1010
01 Feb 2016 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Cpft Trustee Limited
Shareholder NZBN: 9429031535649
Entity (NZ Limited Company)
Kelvin Heights
Queenstown
9300
01 Feb 2016 - current
Location
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