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Qbic Construction Limited

Type: NZ Limited Company (Ltd)
9429031204279
NZBN
3287548
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 05 Jan 2016

Qbic Construction Limited, a registered company, was incorporated on 03 Mar 2011. 9429031204279 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been managed by 2 directors: Donald Thomas Gilchrist - an active director whose contract began on 03 Mar 2011,
Ross Andrew Kingdom - an inactive director whose contract began on 03 Mar 2011 and was terminated on 12 Mar 2012.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Qbic Construction Limited had been using Level 2, 725 Rosebank Road, Avondale, Auckland as their registered address up until 05 Jan 2016.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 499 shares (49.9%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 499 shares (49.9%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 12 Aug 2013 to 05 Jan 2016

Address: L2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 14 Aug 2012 to 12 Aug 2013

Address: L2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 03 Mar 2011 to 14 Aug 2012

Address: L2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 03 Mar 2011 to 12 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Gilchrist, Alison Jane Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity (NZ Limited Company) Gilchrist Family Trustee Limited
Shareholder NZBN: 9429041115619
East Tamaki
Auckland
2013
New Zealand
Director Gilchrist, Donald Thomas Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Gilchrist Family Trustee Limited
Shareholder NZBN: 9429041115619
East Tamaki
Auckland
2013
New Zealand
Individual Gilchrist, Alison Jane Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Gilchrist, Donald Thomas Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gilchrist, Donald Thomas Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gilchrist, Alison Jane Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingdom, Julie Ann Bayswater
North Shore City
0622
New Zealand
Individual Kingdom, Ross Andrew Bayswater
North Shore City
0622
New Zealand
Director Ross Andrew Kingdom Bayswater
North Shore City
0622
New Zealand
Directors

Donald Thomas Gilchrist - Director

Appointment date: 03 Mar 2011

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 16 Sep 2014


Ross Andrew Kingdom - Director (Inactive)

Appointment date: 03 Mar 2011

Termination date: 12 Mar 2012

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 04 Mar 2011

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