General information

Quinn Group Limited

Type: NZ Limited Company (Ltd)
9429039388209
New Zealand Business Number
413792
Company Number
Registered
Company Status

Quinn Group Limited (issued an NZBN of 9429039388209) was registered on 21 Oct 1988. 2 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Unit F 8 Torrens Road Pakuranga, Manukau City had been their registered address, up to 07 Mar 2000. Quinn Group Limited used other names, namely: The Quinn Group Limited from 21 Oct 1988 to 20 Oct 1993. 40000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 19999 shares (50 per cent of shares), namely:
Paul and Robbie Quinn Trustee Company Limited (an entity) located at Manukau, Auckland postcode 2104,
Quinn, Robbie (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (19999 shares); it includes
Paul and Robbie Quinn Trustee Company Limited (an entity) - located at Manukau, Auckland,
Quinn, Paul Harvey (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Quinn, Robbie, located at Herne Bay, Auckland (an individual). The Businesscheck database was last updated on 07 Apr 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered & physical & service 23 Feb 2015
Directors
Name and Address Role Period
Paul Harvey Quinn
Herne Bay, Auckland, 1011
Address used since 02 Feb 2010
Director 12 Mar 1990 - current
Robyn Christine Quinn
Herne Bay, Auckland, 1011
Address used since 02 Feb 2010
Director 12 Mar 1990 - current
Addresses
Previous address Type Period
Unit F 8 Torrens Road Pakuranga, Manukau City Registered 07 Mar 2000 - 07 Mar 2000
Unit F, 8 Torrens Road, Pakuranga, Auckland Registered 07 Mar 2000 - 23 Feb 2015
Unit F, 8 Torrens Road, Pakuranga, Auckland Physical 17 Nov 1999 - 23 Feb 2015
Unit F 8 Torrens Road Pakuranga Physical 17 Nov 1999 - 17 Nov 1999
136 Queens Road, Panmure, Auckland 6 Registered 17 Nov 1999 - 07 Mar 2000
136 Queens Road, Panmure, Auckland 6 Physical 17 Nov 1999 - 17 Nov 1999
28 Morrin Road, Panmure, Auckland 6 Registered 05 May 1998 - 17 Nov 1999
28 Morrin Road-, Panmure, Auckland Physical 05 May 1998 - 17 Nov 1999
Ferguson Building, 295 Queen Street, Auckland Registered 02 Dec 1993 - 05 May 1998
- Physical 20 Feb 1992 - 05 May 1998
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19999
Shareholder Name Address Period
Paul And Robbie Quinn Trustee Company Limited
Shareholder NZBN: 9429045834776
Entity (NZ Limited Company)
Manukau
Auckland
2104
01 Nov 2022 - current
Quinn, Robbie
Individual
Herne Bay
Auckland
21 Oct 1988 - current
Shares Allocation #2 Number of Shares: 19999
Shareholder Name Address Period
Paul And Robbie Quinn Trustee Company Limited
Shareholder NZBN: 9429045834776
Entity (NZ Limited Company)
Manukau
Auckland
2104
01 Nov 2022 - current
Quinn, Paul Harvey
Individual
Herne Bay
Auckland
1011
21 Oct 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Quinn, Robbie
Individual
Herne Bay
Auckland
1011
30 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Quinn, Paul Harvey
Individual
Herne Bay
Auckland
30 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Delugar, John Alexander
Individual
Cockle Bay
Auckland
2014
21 Oct 1988 - 01 Nov 2022
Delugar, John Alexander
Individual
Cockle Bay
Auckland
2014
21 Oct 1988 - 01 Nov 2022
Johnson, Norman Leslie
Individual
Glendowie
21 Oct 1988 - 13 Aug 2012
Johnston, Norman Leslie
Individual
Glendowie
Auckland
21 Oct 1988 - 13 Aug 2012
Location
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