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Qualmax Limited

Type: NZ Limited Company (Ltd)
9429033379883
NZBN
1945046
Company Number
Registered
Company Status
096912684
GST Number
No Abn Number
Australian Business Number
E324240
Industry classification code
Joinery Work On Construction Projects
Industry classification description
Current address
12 Patutu Grove
Trentham
Upper Hutt 5018
New Zealand
Postal & office address used since 07 May 2019
12 Patutu Grove
Trentham
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 15 May 2019
12 Patutu Grove
Trentham
Upper Hutt 5018
New Zealand
Delivery address used since 06 May 2020

Qualmax Limited, a registered company, was registered on 21 May 2007. 9429033379883 is the New Zealand Business Number it was issued. "Joinery work on construction projects" (ANZSIC E324240) is how the company is classified. The company has been managed by 1 director, named Ian Ross Mcgill - an active director whose contract began on 21 May 2007.
Updated on 08 May 2024, our data contains detailed information about 1 address: 12 Patutu Grove, Trentham, Upper Hutt, 5018 (type: delivery, registered).
Qualmax Limited had been using 12 Patutu Grove, Upper Hutt, Wellington as their physical address up until 15 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

12 Patutu Grove, Trentham, Upper Hutt, 5018 New Zealand


Previous address

Address #1: 12 Patutu Grove, Upper Hutt, Wellington New Zealand

Physical & registered address used from 21 May 2007 to 15 May 2019

Contact info
64 027 2015706
04 May 2022 Accounts
admin@qualmax.co.nz
06 May 2020 Email
admin@qualmax.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.qualmax.co.nz
07 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcgill, Ian Ross Upper Hutt
Shares Allocation #2 Number of Shares: 50
Individual Mcgill, Alison Margaret Upper Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 66 Limited
Shareholder NZBN: 9429030465879
Company Number: 4073598
Entity Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity Ginger Holdings Limited
Shareholder NZBN: 9429033478692
Company Number: 1929272
Entity Ginger Holdings Limited
Shareholder NZBN: 9429033478692
Company Number: 1929272
Entity Cornwall Trustees 66 Limited
Shareholder NZBN: 9429030465879
Company Number: 4073598
Directors

Ian Ross Mcgill - Director

Appointment date: 21 May 2007

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 05 May 2016

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