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Qd Apartments Limited

Type: NZ Limited Company (Ltd)
9429030822603
NZBN
3706776
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1170
Individual Cohen, Christine Lee Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1754
Other (Other) 056 058 229 - Triple Holdings Pty Limited Casuarina
Nsw
2487
Australia
Shares Allocation #3 Number of Shares: 7076
Director Cohen, Gregory Frederick Saint Marys Bay
Auckland
1011
New Zealand
Director Gorman, David Roger Casuarina
Nsw
2487
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gorman Management Limited
Shareholder NZBN: 9429037592042
Company Number: 958742
Auckland Central
Auckland
1010
New Zealand
Directors

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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