Qwil Investments (Nz) Pty Limited was registered on 18 Apr 2013 and issued a New Zealand Business Number of 9429030257795. This registered LTD company has been run by 6 directors: Alan Abel Ying Choi Yu - an active director whose contract began on 18 Apr 2013,
Richard Clive Pearson - an active director whose contract began on 03 Dec 2013,
Pak To Sunny Wu - an inactive director whose contract began on 30 Sep 2021 and was terminated on 24 Jul 2023,
Euan Douglas Mcleish - an inactive director whose contract began on 10 Mar 2023 and was terminated on 24 Jul 2023,
Jerry Yiu Leung Mo - an inactive director whose contract began on 03 Dec 2016 and was terminated on 30 Sep 2021.
According to BizDb's data (updated on 28 Feb 2024), this company uses 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Up to 24 May 2021, Qwil Investments (Nz) Pty Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Marigold Investments Limited (an other) located at 2 Queen's Road, Central.
Previous address
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Apr 2013 to 24 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Marigold Investments Limited |
2 Queen's Road Central Hong Kong SAR China |
08 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Encode Holdings Limited | 18 Apr 2013 - 08 Aug 2013 | |
| Other | Null - Encode Holdings Limited | 18 Apr 2013 - 08 Aug 2013 |
Ultimate Holding Company
Alan Abel Ying Choi Yu - Director
Appointment date: 18 Apr 2013
Address: 12 May Road, Hong Kong, Hong Kong SAR China
Address used since 29 Mar 2018
Address: Tai Po Industrial Estate, New Territories, Hong Kong SAR China
Address used since 18 Apr 2013
Richard Clive Pearson - Director
Appointment date: 03 Dec 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Dec 2013
Pak To Sunny Wu - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 24 Jul 2023
Address: No.1 Po Shan Road, Mid-levels, Hong Kong, Hong Kong SAR China
Address used since 30 Sep 2021
Euan Douglas Mcleish - Director (Inactive)
Appointment date: 10 Mar 2023
Termination date: 24 Jul 2023
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 10 Mar 2023
Jerry Yiu Leung Mo - Director (Inactive)
Appointment date: 03 Dec 2016
Termination date: 30 Sep 2021
Address: New Village, Sai Kung, New Territories, Hong Kong, Hong Kong SAR China
Address used since 01 Mar 2020
Address: Tai Po Industrial Estate, New Territories, Hong Kong SAR China
Address used since 03 Dec 2016
Jerry Yiu Leung Mo - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 03 Dec 2016
Address: Tai Po Industrial Estate, New Territories, Hong Kong SAR China
Address used since 18 Apr 2013
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