General information
Qual It Solutions Limited
Type: NZ Limited Company (Ltd)9429035196457
New Zealand Business Number
1553852
Company Number
Registered
Company Status
088858468
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Qual It Solutions Limited (New Zealand Business Number 9429035196457) was launched on 10 Sep 2004. 7 addresess are currently in use by the company: Heards Building, Suite 6 Level 1, 168 Parnell Road, Auckland, 1052 (type: registered, service). Level 4 31 Waring Taylor St, Wellington had been their physical address, until 04 Jan 2013. Qual It Solutions Limited used other aliases, namely: Qual i T Solutions Limited from 10 Sep 2004 to 23 Oct 2008. 64600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 64600 shares (100% of shares), namely:
Planit Software Testing Limited (an entity) located at 168 Parnell Road, Auckland postcode 1052. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Qual It Solutions Limited. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 22 The Terrace, Wellington, 6011 | Physical & registered & service | 04 Jan 2013 |
| Level 3, 22 The Terrace, Wellington, 6011 | Postal & delivery | 24 Mar 2020 |
| Floor 3, 22 The Terrace, Wellington Central, Wellington, 6011 | Office | 24 Mar 2020 |
| Heards Building, Suite 6 Level 1, 168 Parnell Road, Auckland, 1052 | Registered & service | 31 May 2023 |
Contact info
64 4 4723745
Phone (Phone)
andrew.johnston@qualit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew.johnston@qualit.co.nz
Email
www.qualit.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hiroyuki Kawanami
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Michael Paul Weale
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Tamarama, Nsw, 2026
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Simon Peach
Hope Island, Qld, 4212
Address used since 01 Jul 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2022 - current |
|
Shane Hewson
Karori, Wellington, 6012
Address used since 14 Mar 2011 |
Director | 10 Sep 2004 - 01 Jul 2022 |
|
Jon Mcphee
Rd 2, Otaki, 5582
Address used since 11 Mar 2010 |
Director | 10 Sep 2004 - 01 Jul 2022 |
|
Raymond Edwin Philpott
Rd 1, Otaki, 5581
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - 01 Jul 2022 |
|
Craig Harrison Weise
Waikanae, 5036
Address used since 09 May 2008 |
Director | 09 May 2008 - 29 Feb 2016 |
|
Craig Francis Dewhurst
Rd 31, Levin, 5573
Address used since 11 Mar 2010 |
Director | 07 Mar 2008 - 15 Nov 2010 |
|
Dean Cummings
Wellington,
Address used since 10 Sep 2004 |
Director | 10 Sep 2004 - 31 Oct 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Heards Building, Suite 6 Level 1, 168 Parnell Road, Auckland, 1052 | Registered & service | 31 May 2023 |
Principal place of activity
| Floor 3, 22 The Terrace , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 31 Waring Taylor St, Wellington | Physical & registered | 06 May 2005 - 04 Jan 2013 |
| 30 Rama Cres, Wellington | Registered & physical | 10 Sep 2004 - 06 May 2005 |
Financial Data
Financial info
64600
Total number of Shares
March
Annual return filing month
March
Financial report filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 64600
| Shareholder Name | Address | Period |
|---|---|---|
|
Planit Software Testing Limited Shareholder NZBN: 9429032225105 Entity (NZ Limited Company) |
168 Parnell Road Auckland 1052 |
04 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willsher, Amanda Jane Individual |
Level 4, 31 Waring Taylor St Wellington 6041 |
19 Dec 2011 - 19 Jun 2015 |
|
Dewhurst, Craig Francis Individual |
Rd 31 Levin 5573 |
07 Mar 2008 - 01 Sep 2011 |
|
Johnston, Andrew Douglas Caird Individual |
Miramar Wellington 6022 |
20 Sep 2021 - 04 Jul 2022 |
|
M G Bale Trustees Limited Shareholder NZBN: 9429036079278 Company Number: 1284190 Entity |
Wellington |
02 Apr 2008 - 04 Jul 2022 |
|
Qual It Solutions Limited Shareholder NZBN: 9429035196457 Company Number: 1553852 Entity |
23 Mar 2018 - 04 Jul 2022 | |
|
Berkeley Capital Advisors Limited Shareholder NZBN: 9429032924671 Company Number: 2090880 Entity |
21 Mar 2018 - 16 Mar 2022 | |
|
Allison-carnie, Toni-maree Individual |
Saint Heliers Auckland 1071 |
15 Oct 2009 - 23 Mar 2018 |
|
Willsher, Stephen James Individual |
Level 4, 31 Waring Taylor St Wellington 6041 |
19 Dec 2011 - 19 Jun 2015 |
|
Mcphee, Jon Individual |
Rd 2 Otaki 5582 |
10 Sep 2004 - 04 Jul 2022 |
|
Hawkestone Management Limited Shareholder NZBN: 9429035479185 Company Number: 1493485 Entity |
Miramar Wellington |
01 Sep 2011 - 20 Sep 2021 |
|
Hewson, Shane Individual |
Karori Wellington 6012 |
10 Sep 2004 - 04 Jul 2022 |
|
Ewing, Michelle Rae Individual |
Level 4, 31 Waring Taylor St Wellington 6041 |
19 Dec 2011 - 04 Jul 2022 |
|
M G Bale Trustees Limited Shareholder NZBN: 9429036079278 Company Number: 1284190 Entity |
Wellington Wellington 6011 |
02 Apr 2008 - 04 Jul 2022 |
|
Mouzouri, Louise Adrienne Individual |
Level 4, 31 Waring Taylor St 6041 |
19 Dec 2011 - 04 Jul 2022 |
|
Mcphee, Jon Individual |
Rd 2 Otaki 5582 |
10 Sep 2004 - 04 Jul 2022 |
|
Campbell, John Raymond Individual |
Level 4, 31 Waring Taylor St Wellington 6041 |
19 Dec 2011 - 04 Jul 2022 |
|
Hewson, Cindy Individual |
Karori Wellington 6012 |
02 Apr 2008 - 04 Jul 2022 |
|
Bordignon, Bruno Individual |
Island Bay Wellington 6023 |
20 Sep 2021 - 04 Jul 2022 |
|
Mcphee, Bobbie Ann Individual |
Rd 2 Otaki 5582 |
02 Apr 2008 - 04 Jul 2022 |
|
Mcphee, Bobbie Ann Individual |
Rd 2 Otaki 5582 |
02 Apr 2008 - 04 Jul 2022 |
|
Johnston, Alexandra Elizabeth Individual |
Miramar Wellington 6022 |
20 Sep 2021 - 04 Jul 2022 |
|
Qual It Solutions Limited Shareholder NZBN: 9429035196457 Company Number: 1553852 Entity |
Wellington 6011 |
23 Mar 2018 - 04 Jul 2022 |
|
Berkeley Capital Advisors Limited Shareholder NZBN: 9429032924671 Company Number: 2090880 Entity |
Waikanae 5036 |
21 Mar 2018 - 16 Mar 2022 |
|
Hawkestone Management Limited Shareholder NZBN: 9429035479185 Company Number: 1493485 Entity |
Miramar Wellington |
01 Sep 2011 - 20 Sep 2021 |
|
Carnie, Michael Individual |
Saint Heliers Auckland 1071 |
15 Oct 2009 - 23 Mar 2018 |
|
Smith, Julie Ann Individual |
Rd 31 Levin 5573 |
07 Mar 2008 - 01 Sep 2011 |
|
Cummings, Dean Individual |
Wellington |
10 Sep 2004 - 27 Jun 2010 |
|
Duncan Cotterill Wellington Trustee (2011) Limited Shareholder NZBN: 9429031238458 Company Number: 3251267 Entity |
19 Dec 2011 - 19 Jun 2015 | |
|
Duncan Cotterill Wellington Trustee (2011) Limited Shareholder NZBN: 9429031238458 Company Number: 3251267 Entity |
19 Dec 2011 - 19 Jun 2015 | |
|
Dewhurst, Nigel Francis Individual |
Lower Hutt |
07 Mar 2008 - 02 Apr 2008 |
Location
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