Shortcuts

Qt 1 Limited

Type: NZ Limited Company (Ltd)
9429030296084
NZBN
4370441
Company Number
Registered
Company Status
Current address
Level 2, 63 Fort Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 21 Mar 2013

Qt 1 Limited was started on 21 Mar 2013 and issued a business number of 9429030296084. This registered LTD company has been supervised by 2 directors: Lloyd John Parrant - an active director whose contract started on 02 Oct 2015,
Gregor John Barclay - an inactive director whose contract started on 21 Mar 2013 and was terminated on 02 Oct 2015.
As stated in our information (updated on 15 Sep 2020), the company uses 1 address: Level 2, 63 Fort Street, Auckland Central, Auckland, 1010 (type: registered, physical).
BizDb found old names used by the company: from 21 Mar 2013 to 24 Sep 2015 they were named Kervus Mc Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pacific Resort Fiji Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pacific Resort Fiji Limited
Shareholder NZBN: 9429041589243
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kervus Property Group Limited
Shareholder NZBN: 9429032320749
Company Number: 2225680
Entity Kervus Property Group Limited
Shareholder NZBN: 9429032320749
Company Number: 2225680

Ultimate Holding Company

21 Jul 1991
Effective Date
Pacific Resort Fiji Limited
Name
Ltd
Type
5581126
Ultimate Holding Company Number
NZ
Country of origin
Directors

Lloyd John Parrant - Director

Appointment date: 02 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Oct 2015


Gregor John Barclay - Director (Inactive)

Appointment date: 21 Mar 2013

Termination date: 02 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 2013

Nearby companies

Bc Rhino Limited
Level 29, 188 Quay Street

Kaneo Limited
Level 29, 188 Quay Street

Ridgewood Construction Limited
Level 10, 34 Shortland Street

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Nuxten Nz Limited
Level 1, 139 Vincent Street