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Qf 2019 Limited

Type: NZ Limited Company (Ltd)
9429033931913
NZBN
1854449
Company Number
Registered
Company Status
Current address
Unit 3 / 7 Colway Place
Glenfield, Auckland New Zealand
Physical & registered address used since 31 Aug 2006

Qf 2019 Limited, a registered company, was registered on 16 Aug 2006. 9429033931913 is the NZBN it was issued. This company has been run by 5 directors: Boris Baron Girard De Soucanton - an active director whose contract started on 16 Aug 2006,
Christopher Grant Dickey - an active director whose contract started on 03 Jul 2007,
Grant Edward Dickey - an active director whose contract started on 03 Jul 2007,
Rosalind Jane Gunnion - an inactive director whose contract started on 03 Jul 2007 and was terminated on 04 Oct 2015,
Thomas Van Raamsdonk - an inactive director whose contract started on 16 Aug 2006 and was terminated on 21 Dec 2009.
Last updated on 14 Aug 2020, our database contains detailed information about 1 address: Unit 3 / 7 Colway Place, Glenfield, Auckland (type: physical, registered).
Qf 2019 Limited had been using 42 Philomel Crescent, North Shore City 0622 as their physical address up to 31 Aug 2006.
Previous names used by this company, as we found at BizDb, included: from 16 Aug 2006 to 04 Mar 2019 they were called Quality Floors Limited.
A total of 200000 shares are allotted to 6 shareholders (4 groups). The first group consists of 50000 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%). Lastly there is the 3rd share allotment (80000 shares 40%) made up of 1 entity.

Addresses

Previous address

Address: 42 Philomel Crescent, North Shore City 0622

Physical & registered address used from 16 Aug 2006 to 31 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: July

Annual return last filed: 03 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Christopher Grant Dickey Westmere, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Boris Girard De Soucanton Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 80000
Entity (NZ Limited Company) Lynfield Holdings Limited
Shareholder NZBN: 9429039891495
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 69999
Individual Boris Girard De Soucanton Hauraki
Auckland
0622
New Zealand
Individual Iska Dorothee Krista Baronesse Girard De Soucanton Hauraki
Auckland
0622
New Zealand
Entity (NZ Limited Company) Davenports Harbour Trustee (2009) Limited
Shareholder NZBN: 9429032457063
Albany
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bausparer Investments Limited
Shareholder NZBN: 9429033992945
Company Number: 1841670
Individual Thomas Van Raamsdonk Khandallah
Wellington 6035
Entity Bausparer Investments Limited
Shareholder NZBN: 9429033992945
Company Number: 1841670
Individual Rosalind Jane Gunnion Westmere, Auckland
Directors

Boris Baron Girard De Soucanton - Director

Appointment date: 16 Aug 2006

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 07 Jul 2017


Christopher Grant Dickey - Director

Appointment date: 03 Jul 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Jul 2015


Grant Edward Dickey - Director

Appointment date: 03 Jul 2007

Address: Burnside, Christchurch, 8042 New Zealand

Address used since 29 Jul 2015


Rosalind Jane Gunnion - Director (Inactive)

Appointment date: 03 Jul 2007

Termination date: 04 Oct 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Jul 2015


Thomas Van Raamsdonk - Director (Inactive)

Appointment date: 16 Aug 2006

Termination date: 21 Dec 2009

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 16 Aug 2006

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