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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Chien, Benjamin |
Manukau 2104 New Zealand |
24 Sep 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pang, Jacky |
Manukau 2104 New Zealand |
24 Sep 2012 - |
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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