Qubik Tmc Limited

Qubik Tmc Limited was launched on 26 Mar 2004 and issued an NZBN of 9429031801881. This registered LTD company has been run by 8 directors: Kenneth Eric Osborne - an active director whose contract began on 26 Mar 2004,
Jason Francis Hare - an active director whose contract began on 01 Apr 2005,
Kyle Mattew Osborne - an active director whose contract began on 30 Apr 2008,
Kyle Matthew Osborne - an active director whose contract began on 30 Apr 2008,
Pamela Marjorie Osborne - an inactive director whose contract began on 26 Mar 2004 and was terminated on 31 Mar 2019.
According to BizDb's information (updated on 27 Mar 2024), the company uses 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical).
Up to 24 Apr 2019, Qubik Tmc Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address.
BizDb identified more names for the company: from 18 Apr 2008 to 12 Nov 2008 they were called Tmc Group Limited, from 26 Mar 2004 to 26 Mar 2004 they were called Ke & Pm Investments Limited and from 26 Mar 2004 to 18 Apr 2008 they were called Te Awamutu Milking Machine Company Limited.
A total of 10000 shares are allotted to 8 groups (15 shareholders in total). In the first group, 2300 shares are held by 3 entities, namely:
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Osborne, Aisling Margaret (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Osborne, Kyle Matthew (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
Then there is a group that consists of 3 shareholders, holds 15.5% shares (exactly 1550 shares) and includes
Osborne, Kenneth Eric - located at Rd 1, Te Awamutu,
Evans, Mark David - located at Pirongia, Pirongia,
Osborne, Pamela Marjorie - located at Rd 1, Te Awamutu.
The next share allocation (3600 shares, 36%) belongs to 3 entities, namely:
Hare, Jenni-Maree, located at Te Awamutu (an individual),
Hare, Jason Francis, located at Te Awamutu (an individual),
Evans, Mark David, located at Pirongia, Pirongia (an individual).

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 29 Apr 2011 to 24 Apr 2019

Address: Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu New Zealand

Registered & physical address used from 02 Sep 2005 to 29 Apr 2011

Address: 372 Bond Road, Te Awamutu

Physical & registered address used from 26 Mar 2004 to 02 Sep 2005

Previous Shareholders

Kenneth Eric Osborne - Director

Appointment date: 26 Mar 2004

Jason Francis Hare - Director

Appointment date: 01 Apr 2005

Kyle Mattew Osborne - Director

Appointment date: 30 Apr 2008

Kyle Matthew Osborne - Director

Appointment date: 30 Apr 2008

Pamela Marjorie Osborne - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 31 Mar 2019

Mark Bruce Craig - Director (Inactive)

Appointment date: 18 Apr 2008

Termination date: 01 Jun 2018

William Alexander Prosser - Director (Inactive)

Appointment date: 28 Aug 2008

Termination date: 31 May 2012

William Alexander Prosser - Director (Inactive)

Appointment date: 28 Nov 2007

Termination date: 18 Jul 2008