Qcs Investments Limited, a registered company, was launched on 08 Aug 2013. 9429030117723 is the business number it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company is categorised. The company has been managed by 7 directors: Andrew Gar Kee Wong - an active director whose contract started on 08 Aug 2013,
Robert John Taylor - an active director whose contract started on 17 Jun 2022,
Julia Maree Smith - an inactive director whose contract started on 08 Aug 2013 and was terminated on 17 Jun 2022,
Tania Maree Benyon - an inactive director whose contract started on 07 Apr 2014 and was terminated on 29 Jan 2015,
Paul Stewart Judd - an inactive director whose contract started on 17 Jun 2014 and was terminated on 19 Jan 2015.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 98 Mountain Road, Epsom, Auckland, 1023 (category: registered, physical).
Qcs Investments Limited had been using 98 Mountain Road, Epsom, Auckland as their registered address up until 16 Sep 2022.
One entity controls all company shares (exactly 300000 shares) - Integrated Hospitals Limited - located at 1023, Epsom, Auckland.
Principal place of activity
98 Mountain Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 98 Mountain Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 17 Aug 2018 to 16 Sep 2022
Address #2: Level 3, 20 Titoki Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Aug 2013 to 17 Aug 2018
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Integrated Hospitals Limited Shareholder NZBN: 9429038041693 |
Epsom Auckland 1149 New Zealand |
08 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Boye Developments Limited Shareholder NZBN: 9429038863295 Company Number: 583710 |
08 Aug 2013 - 29 Jan 2015 | |
| Entity | Boye Developments Limited Shareholder NZBN: 9429038863295 Company Number: 583710 |
08 Aug 2013 - 29 Jan 2015 |
Ultimate Holding Company
Andrew Gar Kee Wong - Director
Appointment date: 08 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Aug 2013
Robert John Taylor - Director
Appointment date: 17 Jun 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 17 Jun 2022
Julia Maree Smith - Director (Inactive)
Appointment date: 08 Aug 2013
Termination date: 17 Jun 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jun 2015
Tania Maree Benyon - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 29 Jan 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Apr 2014
Paul Stewart Judd - Director (Inactive)
Appointment date: 17 Jun 2014
Termination date: 19 Jan 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 17 Jun 2014
Stephen Nicholas Small - Director (Inactive)
Appointment date: 08 Aug 2013
Termination date: 17 Jun 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Aug 2013
Andrew Damian Buxton - Director (Inactive)
Appointment date: 08 Aug 2013
Termination date: 07 Apr 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 08 Aug 2013
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