General information

Qbik New Zealand Limited

Type: NZ Limited Company (Ltd)

9429038320262

New Zealand Business Number

808306

Company Number

Registered

Company Status

Qbik New Zealand Limited (issued an NZ business identifier of 9429038320262) was launched on 07 May 1996. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, until 09 Jan 2017. Qbik New Zealand Limited used other names, namely: Aura Enterprises Limited from 07 May 1996 to 05 Mar 1997. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Gower, Craig Andrew (an individual) located at Milford, Auckland postcode 0620,
De Croy, Adrien (an individual) located at Epsom, Auckland. The Businesscheck data was last updated on 07 Apr 2024.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland, 1140	Registered & physical & service	09 Jan 2017

Status	From	To
Removed	02 Dec 1997	09 Jan 1998
Registered	07 May 1996	02 Dec 1997

Name	From	To
Qbik New Zealand Limited	unknown	unknown
Aura Enterprises Limited	07 May 1996	05 Mar 1997

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Adrien De Croy Epsom, Auckland, 1023 Address used since 01 Jun 2008	Director	05 Mar 1997 - current
Craig Andrew Gower Milford, Auckland, 0620 Address used since 06 Apr 2016	Director	01 Apr 2001 - current
Christopher Crawford Barrow 13th Floor, Quay Tower, 29 Customs Street West, Auckland, Address used since 21 Apr 1997	Director	21 Apr 1997 - 01 Apr 2001
Lisa Maree Tauber Remuera, Auckland, Address used since 07 May 1996	Director	07 May 1996 - 05 Mar 1997

Addresses

Previous address	Type	Period
Level 8, 120 Albert Street, Auckland, 1010	Physical & registered	23 Apr 2014 - 09 Jan 2017
96a Kitchener Road, Milford, Auckland, 0620	Registered & physical	24 Mar 2014 - 23 Apr 2014
Bdo Auckland, Level 8, 120 Albert Street, Auckland	Physical & registered	05 May 2010 - 24 Mar 2014
Bdo Spicers, Level 8, 120 Albert Street, Auckland	Registered & physical	01 Jul 2003 - 05 May 2010
B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland	Registered	14 Sep 2001 - 01 Jul 2003
B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland	Physical	14 Sep 2001 - 14 Sep 2001
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland	Physical	14 Sep 2001 - 01 Jul 2003
Bdo Auckland, Level 13, Quay Tower, 29 Customs Street West, Auckland	Physical & registered	18 Jun 2001 - 14 Sep 2001
3e/406 Remuera Road, Remuera, Auckland	Registered	11 Apr 2000 - 18 Jun 2001
Bdo Auckland, Level 13, Auay Tower, 29 Customs Street West, Auckland	Registered	16 Jul 1998 - 11 Apr 2000
10 Hepburn St, Ponsonby, Auckland	Registered	10 Feb 1998 - 16 Jul 1998
10 Hepburn Street,, Ponsonby, Auckland	Physical	10 Feb 1998 - 18 Jun 2001
3e/406 Remuera Road, Remuera, Auckland	Physical & registered	25 Mar 1997 - 10 Feb 1998

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

20 Jun 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Gower, Craig Andrew Individual	Milford Auckland 0620	07 May 1996 - current
De Croy, Adrien Individual	Epsom Auckland	07 May 1996 - current

Location

Companies nearby

	Maco Pharma Australia Pty Limited Level 4, 4 Graham Street
	Japan Vehicles Direct Limited Level 4, 4 Graham Street
	Tahi Estate Trustees Limited Level 9, Tower One, 205 Queen Street
	Friedman Trust Company Limited Level 8 43 High Street
	Halcrow Pacific Pty Ltd Level 4, 4 Graham Street
	Brookfields Consultants Limited Level 9, Tower One, 205 Queen Street