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Qpm Group Limited

Type: NZ Limited Company (Ltd)
9429033996325
NZBN
1840780
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
Current address
101 Aintree Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 15 Apr 2020

Qpm Group Limited, a removed company, was launched on 12 Jul 2006. 9429033996325 is the number it was issued. This company has been run by 2 directors: Ross Scott Davey - an active director whose contract began on 12 Jul 2006,
Lana Doreen Davey - an active director whose contract began on 12 Jul 2006.
Last updated on 01 Oct 2023, BizDb's data contains detailed information about 1 address: 101 Aintree Road, Havelock North, Havelock North, 4130 (category: registered, physical).
Qpm Group Limited had been using Level 4, 15 College Street, Wellington as their physical address up to 15 Apr 2020.
Previous aliases for this company, as we established at BizDb, included: from 12 Jul 2006 to 02 Apr 2020 they were named Quinovic Group Limited.
All shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Roslan Independent Trustee Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Davey, Lana Doreen (an individual) located at Havelock North, Havelock North postcode 4130,
Watson, Tamsin Susan (an individual) located at Seatoun, Wellington postcode 6022.

Addresses

Principal place of activity

101 Aintree Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address: Level 4, 15 College Street, Wellington, 6141 New Zealand

Physical address used from 18 Jun 2018 to 15 Apr 2020

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 16 Jun 2016 to 15 Apr 2020

Address: Level 3, 15 College Street, Wellington, 6141 New Zealand

Physical address used from 09 Jul 2012 to 18 Jun 2018

Address: Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 12 Jul 2006 to 16 Jun 2016

Address: Level 7, Quinovic House, 32 -34 Kent Terrace, Wellington New Zealand

Physical address used from 12 Jul 2006 to 09 Jul 2012

Contact info
64 21 434820
Phone
rossdavey334@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Roslan Independent Trustee Limited
Shareholder NZBN: 9429047969452
Hutt Central
Lower Hutt
5010
New Zealand
Individual Davey, Lana Doreen Havelock North
Havelock North
4130
New Zealand
Individual Watson, Tamsin Susan Seatoun
Wellington
6022
New Zealand
Individual Davey, Ross Scott Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prebble, Michael Scot Auckland City

New Zealand
Individual Stringfellow, Kathleen Anne Wadestown
Wellington
Directors

Ross Scott Davey - Director

Appointment date: 12 Jul 2006

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 May 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Mar 2018


Lana Doreen Davey - Director

Appointment date: 12 Jul 2006

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 May 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Mar 2018

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