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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Gilchrist, Alison Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Mar 2011 - |
Entity (NZ Limited Company) | Gilchrist Family Trustee Limited Shareholder NZBN: 9429041115619 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2014 - |
Director | Gilchrist, Donald Thomas |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Mar 2011 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Gilchrist Family Trustee Limited Shareholder NZBN: 9429041115619 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2014 - |
Individual | Gilchrist, Alison Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Mar 2011 - |
Director | Gilchrist, Donald Thomas |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Mar 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gilchrist, Donald Thomas |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 May 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gilchrist, Alison Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kingdom, Julie Ann |
Bayswater North Shore City 0622 New Zealand |
03 Mar 2011 - 16 Mar 2012 |
Individual | Kingdom, Ross Andrew |
Bayswater North Shore City 0622 New Zealand |
03 Mar 2011 - 16 Mar 2012 |
Director | Ross Andrew Kingdom |
Bayswater North Shore City 0622 New Zealand |
03 Mar 2011 - 16 Mar 2012 |
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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