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Qmg Limited

Type: NZ Limited Company (Ltd)
9429030501300
NZBN
4029058
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
Unit 3/ 12 Keith Hay Drive
Manukau 2104
New Zealand
Postal & office & delivery address used since 09 Apr 2019
Unit 3/ 12 Keith Hay Drive
Manukau 2104
New Zealand
Physical & registered & service address used since 17 Apr 2019

Qmg Limited was registered on 24 Sep 2012 and issued a number of 9429030501300. This registered LTD company has been supervised by 4 directors: I-Hao Pang - an active director whose contract began on 24 Sep 2012,
Benjamin Jui-Tien Chien - an active director whose contract began on 24 Sep 2012,
Benjamin Chien - an active director whose contract began on 24 Sep 2012,
Jacky Pang - an active director whose contract began on 24 Sep 2012.
As stated in BizDb's database (updated on 19 Mar 2024), this company uses 1 address: Unit 3/ 12 Keith Hay Drive, Manukau, 2104 (type: physical, registered).
Up to 17 Apr 2019, Qmg Limited had been using 14B Springfield Road, Western Springs, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Chien, Benjamin (a director) located at Manukau postcode 2104.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Pang, Jacky - located at Manukau. Qmg Limited is classified as "Club - hospitality" (ANZSIC H453010).

Addresses

Principal place of activity

Unit 3/ 12 Keith Hay Drive, Manukau, 2104 New Zealand


Previous address

Address #1: 14b Springfield Road, Western Springs, Auckland, 1022 New Zealand

Registered & physical address used from 24 Sep 2012 to 17 Apr 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Chien, Benjamin Manukau
2104
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pang, Jacky Manukau
2104
New Zealand
Directors

I-hao Pang - Director

Appointment date: 24 Sep 2012

Address: Manukau, 2104 New Zealand

Address used since 09 Apr 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Sep 2012


Benjamin Jui-tien Chien - Director

Appointment date: 24 Sep 2012

Address: Manukau, 2104 New Zealand

Address used since 09 Apr 2019

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 24 Sep 2012


Benjamin Chien - Director

Appointment date: 24 Sep 2012

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 24 Sep 2012


Jacky Pang - Director

Appointment date: 24 Sep 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Sep 2012

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