General information

Qual It Solutions Limited

Type: NZ Limited Company (Ltd)
9429035196457
New Zealand Business Number
1553852
Company Number
Registered
Company Status
M700010 - M700010 Computer Consultancy Service
Industry classification codes with description

Qual It Solutions Limited (New Zealand Business Number 9429035196457) was launched on 10 Sep 2004. 1 address is currently in use by the company: Level 3, 22 The Terrace, Wellington, 6011 (type: registered, physical). 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 Level 11 125 Queen St, Auckland postcode 1010. "M700010 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 30 Jul 2022.

Current address Type Used since
Level 3, 22 The Terrace, Wellington, 6011 Registered & physical 04 Jan 2013
Contact info
64 4 4723745
Phone (Phone)
andrew.johnston@qualit.co.nz
Email
www.qualit.co.nz
Website
Directors
Name and Address Role Period
Simon Peach
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Hope Island, Qld, 4212
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
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
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
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
31 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 64600
Shareholder Name Address Period
Planit Software Testing Limited
Shareholder NZBN: 9429032225105
Entity (NZ Limited Company)
Level 11 125 Queen St
Auckland
1010
04 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Shane Hewson
Individual
Karori
Wellington
6012
10 Sep 2004 - 04 Jul 2022
Michelle Rae Ewing
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
Louise Adrienne Mouzouri
Individual
Level 4, 31 Waring Taylor St
6041
19 Dec 2011 - 04 Jul 2022
Jon Mcphee
Individual
Rd 2
Otaki
5582
10 Sep 2004 - 04 Jul 2022
Jon Mcphee
Individual
Rd 2
Otaki
5582
10 Sep 2004 - 04 Jul 2022
John Raymond Campbell
Individual
Level 4, 31 Waring Taylor St
Wellington
6041
19 Dec 2011 - 04 Jul 2022
Cindy Hewson
Individual
Karori
Wellington
6012
02 Apr 2008 - 04 Jul 2022
Bruno Bordignon
Individual
Island Bay
Wellington
6023
20 Sep 2021 - 04 Jul 2022
Bobbie Ann Mcphee
Individual
Rd 2
Otaki
5582
02 Apr 2008 - 04 Jul 2022
Bobbie Ann Mcphee
Individual
Rd 2
Otaki
5582
02 Apr 2008 - 04 Jul 2022
Andrew Douglas Caird Johnston
Individual
Miramar
Wellington
6022
20 Sep 2021 - 04 Jul 2022
Alexandra Elizabeth Johnston
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
Michael Carnie
Individual
Saint Heliers
Auckland
1071
15 Oct 2009 - 23 Mar 2018
Toni-maree Allison-carnie
Individual
Saint Heliers
Auckland
1071
15 Oct 2009 - 23 Mar 2018
Julie Ann Smith
Individual
Rd 31
Levin
5573
07 Mar 2008 - 01 Sep 2011
Stephen James Willsher
Individual
Level 4, 31 Waring Taylor St
Wellington
6041
19 Dec 2011 - 19 Jun 2015
Dean Cummings
Individual
Wellington
10 Sep 2004 - 27 Jun 2010
Amanda Jane Willsher
Individual
Level 4, 31 Waring Taylor St
Wellington
6041
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
Duncan Cotterill Wellington Trustee (2011) Limited
Shareholder NZBN: 9429031238458
Company Number: 3251267
Entity
19 Dec 2011 - 19 Jun 2015
Nigel Francis Dewhurst
Individual
Lower Hutt
07 Mar 2008 - 02 Apr 2008
Craig Francis Dewhurst
Individual
Rd 31
Levin
5573
07 Mar 2008 - 01 Sep 2011
Location
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