Qd Apartments Limited was incorporated on 31 Jan 2012 and issued a number of 9429030822603. The registered LTD company has been managed by 2 directors: David Roger Gorman - an active director whose contract began on 31 Jan 2012,
Gregory Frederick Cohen - an active director whose contract began on 31 Jan 2012.
According to our database (last updated on 20 Mar 2024), the company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 15 Jul 2014, Qd Apartments Limited had been using Level 6, 51 Shortland Street, Auckland as their physical address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1170 shares are held by 1 entity, namely:
Cohen, Christine Lee (an individual) located at Auckland postcode 1010.
The second group consists of 1 shareholder, holds 17.54 per cent shares (exactly 1754 shares) and includes
056 058 229 - Triple Holdings Pty Limited - located at Casuarina, Nsw.
The 3rd share allocation (7076 shares, 70.76%) belongs to 2 entities, namely:
Cohen, Gregory Frederick, located at Saint Marys Bay, Auckland (a director),
Gorman, David Roger, located at Casuarina, Nsw (a director). Qd Apartments Limited is classified as "Hotel operation" (business classification H440040).
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Mar 2014 to 15 Jul 2014
Address #2: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 31 Jan 2012 to 27 Mar 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1170 | |||
Individual | Cohen, Christine Lee |
Auckland 1010 New Zealand |
02 Nov 2022 - |
Shares Allocation #2 Number of Shares: 1754 | |||
Other (Other) | 056 058 229 - Triple Holdings Pty Limited |
Casuarina Nsw 2487 Australia |
02 Nov 2022 - |
Shares Allocation #3 Number of Shares: 7076 | |||
Director | Cohen, Gregory Frederick |
Saint Marys Bay Auckland 1011 New Zealand |
02 Nov 2022 - |
Director | Gorman, David Roger |
Casuarina Nsw 2487 Australia |
02 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gorman Management Limited Shareholder NZBN: 9429037592042 Company Number: 958742 |
Auckland Central Auckland 1010 New Zealand |
31 Jan 2012 - 02 Nov 2022 |
David Roger Gorman - Director
Appointment date: 31 Jan 2012
ASIC Name: Gorman Management Pty Ltd
Address: Casuarina, Nsw, 2487 Australia
Address used since 31 Jan 2012
Address: Toowoomba, Qld, 4350 Australia
Gregory Frederick Cohen - Director
Appointment date: 31 Jan 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Jan 2012
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