General information
Quilting Services Limited
Type: NZ Limited Company (Ltd)9429039416599
New Zealand Business Number
403970
Company Number
Registered
Company Status
Quilting Services Limited (issued a New Zealand Business Number of 9429039416599) was started on 25 May 1989. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, until 26 Jul 2021. Quilting Services Limited used other names, namely: Zell Holdings Limited from 25 May 1989 to 05 Jun 1997. 5000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 5000 shares (100 per cent of shares), namely:
Sharps, Joanna Lee (an individual) located at 1/15 Ngaio Street, Orakei, Auckland postcode 1071,
Sharps, Stephen Thomas (a director) located at 1/15 Ngaio Street, Orakei, Auckland postcode 1071. The Businesscheck data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 26 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Thomas Sharps
Orakei, Auckland, 1071
Address used since 14 Aug 2023
Remuera, Auckland, 1050
Address used since 01 Jan 1970 |
Director | 30 Sep 1997 - current |
|
John Clarke Meadowcroft
Epsom, Auckland, 1023
Address used since 27 Oct 1992 |
Director | 27 Oct 1992 - 27 Jul 2013 |
|
Phillipa Jane Meadowcroft
Orakei,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 30 Sep 1997 |
|
Brian John Meadowcroft
Orakei,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 30 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 28 Oct 2010 - 26 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 01 May 1999 - 28 Oct 2010 |
| 2a Kipling Avenue, Epsom, Auckland | Registered & physical | 01 May 1999 - 01 May 1999 |
| - | Physical | 07 Nov 1997 - 01 May 1999 |
| 1st Floor, 2-8 Northcroft St, Takapuna, Auckland | Registered | 15 Jul 1994 - 01 May 1999 |
| Mcelroy Speakman & Co, 61 Hurstmere Rd, Takapuna | Registered | 04 Dec 1992 - 15 Jul 1994 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharps, Joanna Lee Individual |
1/15 Ngaio Street, Orakei Auckland 1071 |
18 Nov 2011 - current |
|
Sharps, Stephen Thomas Director |
1/15 Ngaio Street, Orakei Auckland 1071 |
18 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meadowcroft, Nicole Alexandra Individual |
18 Gilgit Road Epsom, Auckland 1023 |
25 May 1989 - 17 Oct 2013 |
|
Meadowcroft, John Clarke Individual |
18 Gilgit Road Epsom, Auckland 1023 |
25 May 1989 - 17 Oct 2013 |
|
Thomson, Michael George Individual |
18 Gilgit Road Epsom, Auckland 1023 |
25 May 1989 - 17 Oct 2013 |
|
Thomson, Michael George Individual |
18 Gilgit Road Epsom, Auckland 1023 |
25 May 1989 - 17 Oct 2013 |
|
Carter, Clive Robert Individual |
18 Gilgit Road Epsom, Auckland |
25 May 1989 - 11 Oct 2006 |
|
Sharps, Stephen Thomas Individual |
45 Upland Road Remuera, Auckland 1050 |
11 Oct 2006 - 18 Nov 2011 |
|
Carter, Clive Robert Individual |
18 Gilgit Road Epsom, Auckland |
25 May 1989 - 11 Oct 2006 |
|
Meadowcroft, John Clarke Individual |
45 Upland Road Remuera, Auckland 1050 |
25 May 1989 - 17 Oct 2013 |
|
Meadowcroft, John Clarke Individual |
45 Upland Road, Remuera Auckland 1050 |
18 Nov 2011 - 16 Feb 2016 |
|
Meadowcroft, John Clarke Individual |
18 Gilgit Road Epsom, Auckland 1023 |
25 May 1989 - 17 Oct 2013 |
|
Sharps, Stephen Thomas Individual |
45 Upland Road Remuera, Auckland 1050 |
25 May 1989 - 18 Nov 2011 |
|
Sharps, Joanna Lee Individual |
45 Upland Road Remuera, Auckland 1050 |
25 May 1989 - 18 Nov 2011 |
|
Sharps, Joanna Lee Individual |
45 Upland Road Remuera, Auckland 1050 |
11 Oct 2006 - 18 Nov 2011 |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |