General information

Qbp Limited

Type: NZ Limited Company (Ltd)
9429036603404
New Zealand Business Number
1192319
Company Number
Registered
Company Status

Qbp Limited (issued a business number of 9429036603404) was incorporated on 27 Mar 2002. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 13 Dec 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Mccarthy, Therese Marie (an individual) located at St Heliers, Auckland postcode 1071,
Yandall, Jackie Louise (an individual) located at St Heliers, Auckland postcode 1071,
Burrell, Michael Anthony (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Burrell, Michael Anthony (an individual) - located at St Heliers, Auckland. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland, 1072 Registered & physical & service 13 Dec 2018
Directors
Name and Address Role Period
Michael Anthony Burrell
St Heliers, Auckland, 1071
Address used since 19 Sep 2014
Director 27 Mar 2002 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 27 Mar 2002 - 13 Dec 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mccarthy, Therese Marie
Individual
St Heliers
Auckland
1071
27 Mar 2002 - current
Yandall, Jackie Louise
Individual
St Heliers
Auckland
1071
05 Dec 2018 - current
Burrell, Michael Anthony
Individual
St Heliers
Auckland
1071
27 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burrell, Michael Anthony
Individual
St Heliers
Auckland
1071
27 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Entity
24-26 Pollen Street
Ponsonby, Auckland
27 Mar 2002 - 05 Dec 2018
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Entity
24-26 Pollen Street
Ponsonby, Auckland
27 Mar 2002 - 05 Dec 2018
Location
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