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Qol Limited

Type: NZ Limited Company (Ltd)
9429033863825
NZBN
1866302
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Apr 2019

Qol Limited, a registered company, was registered on 14 Sep 2006. 9429033863825 is the NZ business identifier it was issued. The company has been managed by 2 directors: Helen Elizabeth Whittaker - an active director whose contract started on 14 Sep 2006,
Charles Edward Cooke - an inactive director whose contract started on 14 Sep 2006 and was terminated on 22 Jul 2023.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: registered, physical).
Qol Limited had been using 205 Hastings Street South, Hastings as their registered address up until 24 Apr 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 12 Feb 2019 to 24 Apr 2019

Address: Staples Rodway, 205 Hastings Street South, Hastings, 4122 New Zealand

Registered address used from 07 May 2014 to 12 Feb 2019

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical address used from 07 May 2014 to 12 Feb 2019

Address: Staples Rodway, 205 Hastings Street South, Hastings New Zealand

Registered address used from 14 Sep 2006 to 07 May 2014

Address: 205 Hastings Street South, Hastings New Zealand

Physical address used from 14 Sep 2006 to 07 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Malcolm Ian Rd 9
Hastings
4179
New Zealand
Individual Mcgechie, John Charles Havelock North
4130
New Zealand
Individual Whittaker, Helen Elizabeth Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whittaker, Helen Elizabeth Frimley
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, Charles Edward Frimley
Hastings
4120
New Zealand
Directors

Helen Elizabeth Whittaker - Director

Appointment date: 14 Sep 2006

Address: Frimley, Hastings, 4120 New Zealand

Address used since 08 Apr 2010


Charles Edward Cooke - Director (Inactive)

Appointment date: 14 Sep 2006

Termination date: 22 Jul 2023

Address: Frimley, Hastings, 4120 New Zealand

Address used since 08 Apr 2010

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