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Qa Tech Limited

Type: NZ Limited Company (Ltd)
9429030437999
NZBN
4117838
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
191a Karangahape Road
Auckland 1010
New Zealand
Service & physical address used since 17 Sep 2018
191a Karangahape Road
Auckland 1010
New Zealand
Office & delivery address used since 17 Aug 2021
191a Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Registered address used since 25 Aug 2021

Qa Tech Limited, a registered company, was registered on 03 Dec 2012. 9429030437999 is the number it was issued. "Computer software retailing (except computer games)" (ANZSIC G422220) is how the company has been classified. This company has been run by 8 directors: Daniel Joseph O'dononghue - an active director whose contract started on 03 Dec 2012,
Barnaby William Owen Chunn - an active director whose contract started on 03 Dec 2012,
Daniel Joseph O'donoghue - an active director whose contract started on 03 Dec 2012,
Peter Simons - an active director whose contract started on 01 Feb 2015,
Graeme Lance Turner Wiggs - an active director whose contract started on 01 Mar 2017.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Lorne Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Qa Tech Limited had been using Flat 1, 69 Hapua Street, Remuera, Auckland as their registered address up to 25 Aug 2021.
Former names for this company, as we found at BizDb, included: from 15 Nov 2012 to 18 Mar 2015 they were named Qainspector Limited.
A total of 154315 shares are issued to 44 shareholders (32 groups). The first group is comprised of 792 shares (0.51 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 791 shares (0.51 per cent). Lastly we have the next share allotment (1000 shares 0.65 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 3 Lorne Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 26 May 2023

Principal place of activity

191a Karangahape Road, Auckland, 1010 New Zealand


Previous addresses

Address #1: Flat 1, 69 Hapua Street, Remuera, Auckland, 1050 New Zealand

Registered address used from 03 Dec 2012 to 25 Aug 2021

Address #2: Flat 1, 69 Hapua Street, Remuera, Auckland, 1050 New Zealand

Physical address used from 03 Dec 2012 to 17 Sep 2018

Contact info
conqahq.com
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 154315

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 792
Individual Sharples, Kathryn Green Bay
Auckland
0604
New Zealand
Individual Sharples, Reuben Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 791
Entity (NZ Limited Company) Sainsbury Greer Trustee Company Limited
Shareholder NZBN: 9429033277158
Napier

New Zealand
Individual Wilson, Sarah Joy Point Chevalier
Auckland
1022
New Zealand
Individual Wilson, Simon Henry Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Millard Investments Limited
Shareholder NZBN: 9429042212836
Wadestown
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 127
Entity (NZ Limited Company) Mystic Corporate Trustee Limited
Shareholder NZBN: 9429041868263
Epsom
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 511
Entity (NZ Limited Company) The Wellington Company Limited
Shareholder NZBN: 9429037867287
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 1000
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand
Individual Crooks, Adam Hillcrest
Auckland
0627
New Zealand
Shares Allocation #7 Number of Shares: 3875
Entity (NZ Limited Company) Hudson Trustee Services Limited
Shareholder NZBN: 9429041627266
Auckland Central
Auckland
1010
New Zealand
Individual Lang, Miranda Saint Marys Bay
Auckland
1011
New Zealand
Individual Lang, Michael John Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #8 Number of Shares: 4458
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #9 Number of Shares: 31670
Entity (NZ Limited Company) Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 934
Entity (NZ Limited Company) Florere Investments Limited
Shareholder NZBN: 9429039835734
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #11 Number of Shares: 2000
Individual Chunn, Brigid Mary Remuera
Auckland
1050
New Zealand
Shares Allocation #12 Number of Shares: 2000
Individual Nicklin, Francesca Mount Eden
Auckland
1024
New Zealand
Individual Boston, Anne Mount Eden
Auckland
1024
New Zealand
Shares Allocation #13 Number of Shares: 600
Individual Royal, George Craig Karori
Wellington
6012
New Zealand
Shares Allocation #14 Number of Shares: 511
Individual Ridley-smith, Paul Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 306
Individual Ford, Hadleigh Matua
Tauranga
Bay Of Plenty 3110
New Zealand
Shares Allocation #16 Number of Shares: 500
Individual Ogden, James Whitby
Porirua
Wellington 5024
New Zealand
Shares Allocation #17 Number of Shares: 510
Individual Liddell, Graeme Khandallah
Wellington
6035
New Zealand
Shares Allocation #18 Number of Shares: 1100
Individual Mackintosh, Donald Dairy Flat
Auckland 0792
New Zealand
Shares Allocation #19 Number of Shares: 3587
Individual James, Richard Stuart Taylor Parnell
Auckland
1052
New Zealand
Individual Stone, Sarah Catherine Parnell
Auckland
1052
New Zealand
Shares Allocation #20 Number of Shares: 18669
Individual Holdaway, Murray Lawrence Saint Marys Bay
Auckland
1011
New Zealand
Individual Geary, Helen Rachel Saint Marys Bay
Auckland
1011
New Zealand
Individual Mcdonald, Stephen John Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #21 Number of Shares: 127
Individual Ryan, Larisa Melbourne
Victoria 3004
Australia
Shares Allocation #22 Number of Shares: 937
Individual Miller, Glenn Neville Mangawhai Heads
Mangawhai
Northland 0505
New Zealand
Individual Miller, Carolyn Mangawhai Heads
Mangawhai
Northland 0505
New Zealand
Shares Allocation #23 Number of Shares: 1021
Individual Brown, Max Peter Wellington
6011
New Zealand
Shares Allocation #24 Number of Shares: 1020
Individual Milne, Christopher David Astley Normandale
Lower Hutt
Wellington 5010
New Zealand
Shares Allocation #25 Number of Shares: 200
Individual O'donoghue, Bernard Mission Bay
Auckland
1071
New Zealand
Shares Allocation #26 Number of Shares: 9370
Individual Hernandez, Neftaly Henry Northcote
Auckland
0627
New Zealand
Shares Allocation #27 Number of Shares: 600
Individual Williams, Philippa Mary Thorndon
Wellington
6011
New Zealand
Shares Allocation #28 Number of Shares: 510
Other (Other) Taronga Ventures Pty Ltd As General Partner Of, The General Partner Of, Real Tech Ventures I Ilp Sydney
New South Wales 2000
Australia
Shares Allocation #29 Number of Shares: 20763
Individual Chunn, Barnaby William Owen Remuera
Auckland
1050
New Zealand
Shares Allocation #30 Number of Shares: 20763
Individual Simons, Peter Kohimarama
Auckland
1071
New Zealand
Shares Allocation #31 Number of Shares: 3300
Individual Wood, Donald Mount Maunganui
Bay Of Plenty 3116
New Zealand
Individual Wood, Maria Mount Maunganui
Bay Of Plenty 3116
New Zealand
Shares Allocation #32 Number of Shares: 20763
Individual O'donoghue, Daniel Joseph Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Wellington Company Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Stone, Sarah Catherine Remuera
Auckland
1050
New Zealand
Individual James, Richard Stuart Taylor Parnell
Auckland
1052
New Zealand
Individual Sharples, Rueben Sharples And Kathryn Green Bay
Auckland
0604
New Zealand
Director O'dononghue, Daniel Joseph Remuera
Auckland
1050
New Zealand
Individual Mcdonald, Stephen John Auckland
1010
New Zealand
Individual O'donoghue, Daniel Joseph Remuera
Auckland
1050
New Zealand
Individual Chunn, Barnaby William Owen Remuera
Auckland
1050
New Zealand
Other Wyndham Trustees Limited
Director Simons, Peter Kohimarama
Auckland
1071
New Zealand
Individual Wilson, Simon Point Chevalier
Auckland
1022
New Zealand
Individual Miller, Carolyn Remuera
Auckland
1050
New Zealand
Individual Simons, Peter Kohimarama
Auckland
1071
New Zealand
Individual O'donoghue, Daniel Joseph Remuera
Auckland
1050
New Zealand
Individual Wilson, Simon Point Chevalier
Auckland
1022
New Zealand
Individual Wilson, Simon Point Chevalier
Auckland
1022
New Zealand
Individual Wilson, Simon Point Chevalier
Auckland
1022
New Zealand
Individual Wilson, Sarah Point Chevalier
Auckland
1022
New Zealand
Individual Wilson, Sarah Point Chevalier
Auckland
1022
New Zealand
Individual Wilson, Sarah Point Chevalier
Auckland
1022
New Zealand
Individual Wilson, Sarah Point Chevalier
Auckland
1022
New Zealand
Entity Rainmaker Trustee Limited
Shareholder NZBN: 9429031088596
Company Number: 3393472
43 High Street
Auckland
1010
New Zealand
Individual O'donoghue, Daniel Joseph Remuera
Auckland
1050
New Zealand
Individual Chunn, Barnaby William Owen Remuera
Auckland
1050
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
1 Queen Street
Auckland

New Zealand
Entity Rainmaker Trustee Limited
Shareholder NZBN: 9429031088596
Company Number: 3393472
Point Chevalier
Auckland
1022
New Zealand
Individual Lang, Michael John Saint Marys Bay
Auckland
1011
New Zealand
Individual Ryan, Larisa Melbourne Vic
3004
Australia
Individual Nicklin, Tony Mount Eden
Auckland
1024
New Zealand
Individual Wilson, Simon Point Chevalier
Auckland
1022
New Zealand
Individual Lang, Michael John Saint Marys Bay
Auckland
1011
New Zealand
Individual Mackintosh, Donald Hamish Rd 2
Albany
0792
New Zealand
Individual O'donoghue, Bernard Mission Bay
Auckland
1071
New Zealand
Individual Simons, Peter Kohimarama
Auckland
1071
New Zealand
Entity Hudson Trustee Services Limited
Shareholder NZBN: 9429041627266
Company Number: 5613189
Individual Ridley-smith, Paul Oriental Parade
Wellington
6011
New Zealand
Individual Holdaway, Murray Lawrence Saint Marys Bay
Auckland
1011
New Zealand
Individual Lang, Miranda Saint Marys Bay
Auckland
1011
New Zealand
Individual Geary, Helen Rachel Saint Marys Bay
Auckland
1011
New Zealand
Individual Royal, George Craig Karori
Wellington
6012
New Zealand
Individual Miller, Glenn Neville Remuera
Auckland
1050
New Zealand
Entity The Wellington Company Limited
Shareholder NZBN: 9429037867287
Company Number: 903151
Individual Nicklin, Tony Mount Eden
Auckland
1024
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Entity Rainmaker Trustee Limited
Shareholder NZBN: 9429031088596
Company Number: 3393472
43 High Street
Auckland
1010
New Zealand
Entity Hudson Trustee Services Limited
Shareholder NZBN: 9429041627266
Company Number: 5613189
Auckland Central
Auckland
1010
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Individual Stone, Sarah Catherine Parnell
Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Director Simons, Peter Kohimarama
Auckland
1071
New Zealand
Individual Nicklin, Francesca Mount Eden
Auckland
1024
New Zealand
Other Punakaiki Fund Limited
Individual Wilson, Simon Point Chevalier
Auckland
1022
New Zealand
Individual Lang, Miranda Saint Marys Bay
Auckland
1011
New Zealand
Other Rainmaker Trustee Limited
Other Icehouse Ventures Nominees Limited
Other Hudson Trustee Services Limited
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Auckland Central
Auckland
1010
New Zealand
Entity Rainmaker Trustee Limited
Shareholder NZBN: 9429031088596
Company Number: 3393472
Point Chevalier
Auckland
1022
New Zealand
Entity Rainmaker Trustee Limited
Shareholder NZBN: 9429031088596
Company Number: 3393472
43 High Street
Auckland
1010
New Zealand
Entity Hudson Trustee Services Limited
Shareholder NZBN: 9429041627266
Company Number: 5613189
Auckland Central
Auckland
1010
New Zealand
Entity The Wellington Company Limited
Shareholder NZBN: 9429037867287
Company Number: 903151
50 Manners Street
Wellington
6011
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Mcdonald, Stephen John Auckland
1010
New Zealand
Individual Mcdonald, Stephen John Auckland
1010
New Zealand
Individual Wilson, Sarah Point Chevalier
Auckland
1022
New Zealand
Individual Brown, Max Peter Wellington
6011
New Zealand
Other Taronga Ventures Pty Ltd As General Partner Of, The General Partner Of, Real Tech Ventures I Ilp Nsw
2000
Australia
Individual Mcdonald, Stephen John Auckland
1010
New Zealand
Individual Wilson, Simon Point Chevalier
Auckland
1022
New Zealand
Individual Wilson, Sarah Point Chevalier
Auckland
1022
New Zealand
Individual Wilson, Sarah Point Chevalier
Auckland
1022
New Zealand
Individual Stone, Sarah Catherine Parnell
Auckland
1052
New Zealand
Individual James, Richard Stuart Taylor Remuera
Auckland
1050
New Zealand
Individual James, Richard Stuart Taylor Parnell
Auckland
1052
New Zealand
Individual Williams, Philippa Mary Thorndon
Wellington
6011
New Zealand
Director Simons, Peter Kohimarama
Auckland
1071
New Zealand
Director Simons, Peter Kohimarama
Auckland
1071
New Zealand
Individual Holdaway, Murray Lawrence Saint Marys Bay
Auckland
1011
New Zealand
Individual Lang, Miranda Saint Marys Bay
Auckland
1011
New Zealand
Individual Lang, Michael John Saint Marys Bay
Auckland
1011
New Zealand
Individual Wood, Maria Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wood, Maria Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Ogden, James Harold Whitby
Porirua
5024
New Zealand
Individual Geary, Helen Rachel Saint Marys Bay
Auckland
1011
New Zealand
Individual Geary, Helen Rachel Saint Marys Bay
Auckland
1011
New Zealand
Individual Geary, Helen Rachel Saint Marys Bay
Auckland
1011
New Zealand
Individual Ford, Hadleigh James Matua
Tauranga
3110
New Zealand
Individual Liddell, Graeme David Khandallah
Wellington
6035
New Zealand
Individual Miller, Glenn Neville Remuera
Auckland
1050
New Zealand
Individual Miller, Glenn Neville Remuera
Auckland
1050
New Zealand
Individual Wood, Donald Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wood, Donald Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual O'donoghue, Daniel Joseph Remuera
Auckland
1050
New Zealand
Individual O'donoghue, Daniel Joseph Remuera
Auckland
1050
New Zealand
Individual Milne, Christopher David Astley Normandale
Lower Hutt
5010
New Zealand
Individual Miller, Carolyn Remuera
Auckland
1050
New Zealand
Individual Miller, Carolyn Remuera
Auckland
1050
New Zealand
Director Chunn, Barnaby William Owen Remuera
Auckland
1051
New Zealand
Director Chunn, Barnaby William Owen Remuera
Auckland
1051
New Zealand
Director Chunn, Barnaby William Owen Remuera
Auckland
1051
New Zealand
Director Chunn, Barnaby William Owen Remuera
Auckland
1051
New Zealand
Individual Boston, Anne Mount Eden
Auckland
1024
New Zealand
Individual Crooks, Adam Hillcrest
Auckland
0627
New Zealand
Individual Crooks, Adam Hillcrest
Auckland
0627
New Zealand
Director O'dononghue, Daniel Joseph Remuera
Auckland
1050
New Zealand
Individual Holdaway, Murray Lawerence Saint Marys Bay
Auckland
1011
New Zealand
Individual Holdaway, Murray Lawerence Saint Marys Bay
Auckland
1011
New Zealand
Director O'dononghue, Daniel Joseph Remuera
Auckland
1050
New Zealand
Directors

Daniel Joseph O'dononghue - Director

Appointment date: 03 Dec 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Dec 2012


Barnaby William Owen Chunn - Director

Appointment date: 03 Dec 2012

Address: Te Atatū Peninsula, Auckland, 0610 New Zealand

Address used since 08 Aug 2023

Address: Saxon Street, Auckland, 1051 New Zealand

Address used since 01 Apr 2021

Address: Remuera, Auckland, 1051 New Zealand

Address used since 03 Aug 2015


Daniel Joseph O'donoghue - Director

Appointment date: 03 Dec 2012

Address: Collingwood, Victoria, 3066 Australia

Address used since 08 Aug 2023

Address: Oxford, Melbourne, 3066 Australia

Address used since 01 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Dec 2012


Peter Simons - Director

Appointment date: 01 Feb 2015

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Apr 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Feb 2015


Graeme Lance Turner Wiggs - Director

Appointment date: 01 Mar 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Mar 2017


Luke J. - Director

Appointment date: 06 Dec 2021


Nathalie Benzing - Director

Appointment date: 10 Nov 2022

Address: 22-15, Singapore, 238143 Singapore

Address used since 10 Nov 2022


Simon Henry Wilson - Director (Inactive)

Appointment date: 04 Jul 2017

Termination date: 10 Nov 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 04 Jul 2017

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