General information

Qa Leases Limited

Type: NZ Limited Company (Ltd)

9429037550622

New Zealand Business Number

966429

Company Number

Registered

Company Status

Qa Leases Limited (issued an NZ business number of 9429037550622) was incorporated on 24 Jun 1999. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 12 Sep 2019. Qa Leases Limited used other aliases, namely: Quest Auckland Limited from 21 Oct 1999 to 01 Mar 2017, Park Central Hotel Management (1999) Limited (13 Aug 1999 to 21 Oct 1999) and Quest Auckland Limited (24 Jun 1999 - 13 Aug 1999). 800100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 23411 shares (2.93% of shares), namely:
Cohen, Christine Lee (an individual) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 4.39% of all shares (35098 shares); it includes
056 058 229 - Triple Holdings Pty Limited (an other) - located at Casuarina, Nsw. Next there is the next group of shareholders, share allotment (141591 shares, 17.7%) belongs to 2 entities, namely:
Cohen, Gregory Frederick, located at Saint Marys Bay, Auckland (a director),
Gorman, David Roger, located at Casuarina, Nsw (a director). Our information was last updated on 19 Apr 2024.

Current address	Type	Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Physical & service	16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Registered	12 Sep 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010	Registered & service	18 Dec 2023

Name	From	To
Qa Leases Limited	unknown	unknown
Quest Auckland Limited	21 Oct 1999	01 Mar 2017
Park Central Hotel Management (1999) Limited	13 Aug 1999	21 Oct 1999
Quest Auckland Limited	24 Jun 1999	13 Aug 1999

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
David Roger Gorman Casuarina, Nsw, 2487 Address used since 02 Sep 2021 East Melbourne, Victoria 3002, Address used since 13 Aug 2009	Director	03 Sep 1999 - current
Gregory Frederick Cohen Saint Marys Bay, Auckland, 1011 Address used since 02 Sep 2021 363 Queen Street, Auckland, 1010 Address used since 30 Sep 2015	Director	19 Jan 2006 - current
James Francis Speedy Pakuranga, Auckland, Address used since 24 Jun 1999	Director	24 Jun 1999 - 03 Sep 1999

Addresses

Previous address	Type	Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Registered	16 Jul 2014 - 12 Sep 2019
Level 6, 51 Shortland Street, Auckland, 1010	Registered & physical	11 Oct 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010	Physical & registered	13 Oct 2009 - 11 Oct 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland	Registered & physical	26 Sep 2008 - 13 Oct 2009
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck	Registered & physical	17 Oct 2006 - 26 Sep 2008
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Str, Auckland	Registered	08 Sep 2005 - 17 Oct 2006
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland	Physical	08 Sep 2005 - 17 Oct 2006
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland	Registered & physical	11 Sep 2003 - 08 Sep 2005
C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland	Registered	13 Oct 2000 - 11 Sep 2003
Level 8, 63 Albert Street, Auckland	Physical	13 Oct 2000 - 11 Sep 2003
C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland	Physical	13 Oct 2000 - 13 Oct 2000
Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City	Registered	11 Oct 2000 - 13 Oct 2000
Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City	Registered	12 Apr 2000 - 11 Oct 2000
Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City	Physical	29 Jun 1999 - 13 Oct 2000

Financial Data

Financial info

800100

Total number of Shares

September

Annual return filing month

March

Financial report filing month

01 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 23411

Shareholder Name	Address	Period
Cohen, Christine Lee Individual	Auckland 1010	02 Nov 2022 - current

Shares Allocation #2 Number of Shares: 35098

Shareholder Name	Address	Period
056 058 229 - Triple Holdings Pty Limited Other (Other)	Casuarina Nsw 2487	02 Nov 2022 - current

Shares Allocation #3 Number of Shares: 141591

Shareholder Name	Address	Period
Cohen, Gregory Frederick Director	Saint Marys Bay Auckland 1011	02 Nov 2022 - current
Gorman, David Roger Director	Casuarina Nsw 2487	02 Nov 2022 - current

Shares Allocation #4 Number of Shares: 600000

Shareholder Name	Address	Period
Cohen Management Limited Shareholder NZBN: 9429034372463 Entity (NZ Limited Company)	Saint Marys Bay Auckland 1011	11 Jan 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Gorman Management Limited Shareholder NZBN: 9429037592042 Company Number: 958742 Entity	Auckland Central Auckland 1010	24 Jun 1999 - 02 Nov 2022

Location

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